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Companies House/London/Company profile

TAG EUROPE LIMITED

Active
02299109·incorporated 1988-09-22

TAG EUROPE LIMITED is an active UK private limited company, incorporated on 22 September 1988 at Companies House (number 02299109; OpenRegistry canonical ID GB-02299109-tag-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-09-22
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

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TAG EUROPE LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Richard Stanley Coward born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-15.
    • Has significant influence or control
  • Mr Stephen James Faulkner born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Has significant influence or control
  • Mr Paul Richard Oldfield resident in England, British national. Notified 2017-05-08. Ceased 2018-04-16.
    • Has significant influence or control
  • Mr Stuart Dudley Trood born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Has significant influence or control
  • Tag Worldwide Group Limited (England reg. 1031786). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

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