Tagg Holdings Limited

General information

Name:

Tagg Holdings Ltd

Office Address:

Pendragon House 65 London Road St. Albans AL1 1LJ Hertfordshire

Number: 04042319

Incorporation date: 2000-07-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tagg Holdings Limited with reg. no. 04042319 has been a part of the business world for twenty four years. The Private Limited Company can be reached at Pendragon House 65 London Road, St. Albans, Hertfordshire and company's postal code is AL1 1LJ. This firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. Tagg Holdings Ltd released its latest accounts for the financial period up to Wed, 31st Aug 2022. The company's latest annual confirmation statement was submitted on Sun, 27th Nov 2022.

Given the following firm's growing number of employees, it was necessary to acquire additional company leaders: Robert U., Helen T. and Roland T. who have been participating in joint efforts since 2004-08-31 for the benefit of this specific limited company. Additionally, the managing director's responsibilities are often backed by a secretary - Helen T., who was chosen by the following limited company in July 2000.

Financial data based on annual reports

Company staff

Robert U.

Role: Director

Appointed: 31 August 2004

Latest update: 15 January 2024

Helen T.

Role: Director

Appointed: 27 July 2000

Latest update: 15 January 2024

Helen T.

Role: Secretary

Appointed: 27 July 2000

Latest update: 15 January 2024

Roland T.

Role: Director

Appointed: 27 July 2000

Latest update: 15 January 2024

People with significant control

Executives with significant control over the firm are: Roland T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Helen T. owns 1/2 or less of company shares.

Roland T.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Helen T.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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