TAG WORLDWIDE HOLDINGS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 03 Feb 2006 (18 years ago)
Summary
- WILLIAMS LEA HOLDINGS LIMITED
- DHL GLOBAL MAIL VAS PLC
- Active
United Kingdom
05696914- 213800L6VEHQT8JB6R49
- Primary:
- #6420 - Activities of holding companies
Affiliates
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on30 Jun 2023
United Kingdom
Person with significant control
Appointed on30 Nov 2017
Resigned on30 Jun 2023
United Kingdom
corporate-nominee-director
Appointed on03 Feb 2006
Resigned on03 Feb 2006
Events
Old value
Name changeWILLIAMS LEA HOLDINGS LIMITED
Name changeDHL GLOBAL MAIL VAS PLC
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryAUDIT EXEMPTION SUBSIDIARY
- Next statement date17 May 2024
due by 31 May 2024 - Last statement dated17 May 2023
- Next returns datedue by 14 Jun 2017
- Last returns dated17 May 2016
- Charges2
- Satisfied2
Identification numbers
- 213800L6VEHQT8JB6R49
- Legal nameTAG WORLDWIDE HOLDINGS LIMITED
- Registration date21 Jul 2021
- StatusIssued
- Other namesWILLIAMS LEA HOLDINGS LIMITED, WILLIAMS LEA HOLDINGS PLC
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated27 Jul 2023
- Next renewal27 Jul 2024
Related companies by address
United Kingdom
ENGLAND, LONDON, 1-5 POLAND STREET, SOHO, W1F 8PR
WILLIAMS LEA (US ACQUISITIONS) LIMITEDRelated companies by officers
United Kingdom
Director
SMOKE AND MIRRORS PRODUCTIONS LIMITEDST NICOLAS' CE COMBINED SCHOOL TAPLOWTAG WORLDWIDE TECH LIMITEDTAG ACQUISITIONS LIMITEDWILLIAMS LEA LIMITEDTAG EUROPE LIMITEDWILLIAMS LEA GROUP LIMITEDTAYLOR JAMES LIMITEDTAG WORLDWIDE GROUP LIMITEDUnited Kingdom
corporate-nominee-director
ACROSSTARGET LIMITEDLIFESTYLE PROPERTY SERVICES LTD.EXCELYA UK LIMITEDFLAT EARTH SCENERY AND STAGING LIMITEDHUDSON DESIGN LIMITEDPORTFOLIO HOLDINGS (INVESTMENTS) LIMITEDKEPIS PROPERTIES LIMITEDST LUKES COURT MANAGEMENT COMPANY LIMITEDA CROWSON BUILDERS LIMITEDACROSSVISION LIMITEDBENFORDS INSULATIONS LIMITEDNAMELESS MEDIA GROUP LTDDE GAMBS ASSOCIATES LTDINEOS CHLOR TRUSTEES LIMITEDINEOS ENTERPRISES GROUP LIMITEDST MARGARET'S (KINGSTON HILL) RESIDENTS ASSOCIATION 1995 LIMITEDHUDSON CHASE LIMITEDSTEWARD RACING LIMITED365 RESOURCES & RECRUITMENT LTDUnited Kingdom
Secretary
EXEL LIMITEDDHL SUPPLY CHAIN LIMITEDDHL GLOBAL MATCH (UK) LIMITEDEXEL LOGISTICS PROPERTY LIMITEDTAG CREATIVE LIMITEDDELIVERED ON TIME LIMITEDDHL MANAGEMENT SERVICES LIMITEDDHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITEDEXEL INVESTMENTS LIMITEDDHL EXPRESS (UK) LIMITEDDHL INTERNATIONAL (UK) LIMITEDWILLIAMS LEA LIMITEDDHL EXEL SUPPLY CHAIN LIMITEDDHL TRADE FAIRS AND EVENTS (UK) LIMITEDDHL DISTRIBUTION HOLDINGS (UK) LIMITEDDHL PARCEL UK HOLDING LIMITEDLIGHTBOX CREATIVE SERVICES LIMITEDDHL AVIATION (UK) LIMITEDEXEL OVERSEAS LIMITEDDHL PENSIONS INVESTMENT FUND LIMITEDUnited Kingdom
Person with significant control
AMPLIFI GLOBAL LIMITEDDENTSU EUROPE FINANCE (ALPHA) LIMITEDDENTSU INTERNATIONAL ADMINISTRATION LIMITEDMERKLE UK ANALYTICS SERVICES LIMITEDMMA TECHNOLOGIES LIMITEDDENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITEDDENTSU EUROPE FINANCE LIMITEDAVID MEDIA LTDVIZEUM UK LIMITEDAMPLIFI TECHNOLOGY LIMITEDAMNET LIMITEDGLEAM GROUP LIMITEDUnited Kingdom
Person with significant control
WERTHEIMER FX COMPANY LIMITEDTAG WORLDWIDE TECH LIMITEDTAYLOR JAMES (HOLDINGS) LIMITEDWILLIAMS LEA GROUP LIMITEDFrequently asked questions
Where is TAG WORLDWIDE HOLDINGS LIMITED's headquarters?
TAG WORLDWIDE HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 1-5 POLAND STREET, SOHO, W1F 8PR
What is TAG WORLDWIDE HOLDINGS LIMITED's industry?
TAG WORLDWIDE HOLDINGS LIMITED is in the industry of Activities of holding companies
What year was TAG WORLDWIDE HOLDINGS LIMITED started?
TAG WORLDWIDE HOLDINGS LIMITED was started in 2006
What is the LEI number of TAG WORLDWIDE HOLDINGS LIMITED?
TAG WORLDWIDE HOLDINGS LIMITED LEI number is 213800L6VEHQT8JB6R49
Sources: Companies House
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