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TAG WORLDWIDE GROUP LIMITED

Active
01031786·incorporated 1971-11-19

TAG WORLDWIDE GROUP LIMITED is an active UK private limited company, incorporated on 19 November 1971 at Companies House (number 01031786; OpenRegistry canonical ID GB-01031786-tag-worldwide-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-11-19
Registered Address
1-5 POLAND STREET, LONDON, W1F 8PR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TAG WORLDWIDE GROUP LIMITED

Financials

Check financials of TAG WORLDWIDE GROUP LIMITED

Filings

Check filing history of TAG WORLDWIDE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

TAG WORLDWIDE GROUP LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Williams Lea Group Limited (England reg. 1627560). Notified 2016-04-06. Ceased 2021-10-01.
    • Owns 75% or more of shares
  • Mr Paul Richard Oldfield resident in England, British national. Notified 2017-05-08. Ceased 2018-04-16.
    • Has significant influence or control
  • Mr Jonathan Andrew Simpson-Dent born 1966 resident in United Kingdom, British national. Notified 2018-04-01. Ceased 2018-04-01.
    • Has significant influence or control
  • Williams Lea Group Limited (Uk reg. 1627560). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Stanley Coward born 1974 resident in United Kingdom, British national. Notified 2017-05-11. Ceased 2018-03-15.
    • Has significant influence or control
  • Mr Stuart Dudley Trood born 1968 resident in England, British national. Notified 2017-05-11. Ceased 2017-11-30.
    • Has significant influence or control

Previous names

TAG WORLDWIDE GROUP LIMITED has previously traded as:

  • ADPLATES GROUP LIMITED (until 2008-06-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01031786.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.