OpenRegistry
Companies House/Manchester/Company profile

TAG HEUER LIMITED

Active
02566235·incorporated 1990-12-07

TAG HEUER LIMITED is an active UK private limited company, incorporated on 7 December 1990 at Companies House (number 02566235; OpenRegistry canonical ID GB-02566235-tag-heuer-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-12-07
Registered Address
DUVAL HOUSE 16-18 HARCOURT STREET, WORSLEY, MANCHESTER, M28 5GN
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Lvmh Moet Hennessy Louis Vuitton (France reg. 775 670 417). Notified 2020-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Timecrown Limited (Uk reg. 2558258). Notified 2016-04-06. Ceased 2020-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Manchester: