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TAG WORLDWIDE HOLDINGS LIMITED

Active
05696914·incorporated 2006-02-03

TAG WORLDWIDE HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 February 2006 at Companies House (number 05696914; OpenRegistry canonical ID GB-05696914-tag-worldwide-holdings-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
2006-02-03
Registered Address
1-5 POLAND STREET, SOHO, 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

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Financials

Check financials of TAG WORLDWIDE HOLDINGS LIMITED

Filings

Check filing history of TAG WORLDWIDE HOLDINGS LIMITED

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 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

4 historical PSC records have ceased:

  • Wertheimer Uk Limited (United Kingdom reg. 10888457). Notified 2017-11-30. Ceased 2017-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Dudley Trood born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Has significant influence or control
  • 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
  • Wertheimer Uk Limited (England reg. 10888457). Notified 2017-11-30. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

TAG WORLDWIDE HOLDINGS LIMITED has previously traded as:

  • WILLIAMS LEA HOLDINGS LIMITED (until 2021-12-06)

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/05696914.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.