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Tag Worldwide Holdings Limited (number 05696914) is a private limited company started on 2006-02-03 in England. The enterprise can be found at 1-5 Poland Street, Soho, London W1F 8PR. Changed on 2021-12-06, the previous name this company utilized was Williams Lea Holdings Limited. Tag Worldwide Holdings Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Tag Worldwide Holdings Limited
Number 05696914
Date of Incorporation: February 3, 2006
End of financial year: 31 December
Address: 1-5 Poland Street, Soho, London, W1F 8PR
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned firm, we can name: David N. (in the company from 01 July 2023), Eimear L. (appointment date: 24 September 2019), David K. (appointed on 01 December 2017). The Companies House reports 5 persons of significant control, namely: Dentsu International Holdings Limited can be found at Triton Street, Regent's Place,, NW1 3BF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wertheimer Uk Limited can be found at Poland Street, W1F 8PR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard C. has substantial control or influence.

Directors

People with significant control

Dentsu International Holdings Limited
30 June 2023
Address 10 Triton Street, Regent's Place,, London, NW1 3BF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03118854
Nature of control: 75,01-100% shares
75,01-100% voting rights
Wertheimer Uk Limited
30 November 2017 - 30 June 2023
Address 1-5 Poland Street, London, W1F 8PR, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 10888457
Nature of control: 75,01-100% shares
75,01-100% voting rights
Richard C.
6 April 2016 - 15 March 2018
Nature of control: significiant influence or control
Stuart T.
6 April 2016 - 30 November 2017
Nature of control: significiant influence or control
Wertheimer Uk Limited
30 November 2017 - 30 November 2017
Address 55 Wells Street, London, W1A 3AE, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10888457
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, July 2023 | accounts 		Free Download (74 pages)

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