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TAG INTERNATIONAL HOLDINGS LIMITED

Active
09970985·incorporated 2016-01-26

TAG INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 January 2016 at Companies House (number 09970985; OpenRegistry canonical ID GB-09970985-tag-international-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 SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-26
Registered Address
63-65 PETTY FRANCE, GROUND FLOOR, LONDON, SW1H 9EU, 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 INTERNATIONAL HOLDINGS LIMITED

Filings

Check filing history of TAG INTERNATIONAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Tag International Development Limited (England reg. 07171834). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sean Craig Lumley born 1976 resident in England, British national. Notified 2016-04-07. Ceased 2021-03-02.
    • Owns 25–50% of shares
  • Mr Edward Charles Dickson born 1974 resident in England, British national. Notified 2016-04-07. Ceased 2021-03-02.
    • Owns 25–50% of shares

Previous names

TAG INTERNATIONAL HOLDINGS LIMITED has previously traded as:

  • OVERLEAF HOLDINGS LIMITED (until 2024-09-09)

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/09970985.

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