OpenCompanies

Tag Worldwide Holdings Limited

Company number
05696914
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 2006
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Dentsu International Limited (28 companies)

Registered office

1-5 Poland Street
Soho
London
W1F 8PR

Previous names

  • Williams Lea Holdings Limited (until 6 Dec 2021)
  • Williams Lea Holdings PLC (until 4 Aug 2014)
  • DHL Global Mail Vas PLC (until 24 Mar 2006)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Director 3 Feb 2006 3 Feb 2006
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Feb 2006 3 Feb 2006
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 3 Feb 2006 3 Feb 2006
KERSCHBAUMER, George, Dr Director 3 Feb 2006 24 Mar 2006
WALLASCHEK, Ernst Gunter Director 24 Mar 2006 13 Jun 2006
FRITSCH, Martin Thomas, Dr Secretary 3 Feb 2006 13 Jun 2006
BOECKEN, Bernd, Dr Director 3 Feb 2006 13 Jun 2006
KNAPPIK, Klaus Michael Director 3 Feb 2006 1 May 2007
PETRAM, Hans Dieter, Dr Director 24 Mar 2006 26 Jun 2007
GERDES, Juergen Director 13 Jun 2006 21 Sep 2007
APPEL, Frank Director 18 Sep 2007 1 May 2008
LANGE, Juergen Director 13 Jun 2006 1 May 2008
HOEFLING, Juergen Fraenki Director 23 Nov 2007 1 Aug 2008
WALKER, Robert Malcolm Director 13 Jun 2006 1 Dec 2008
WILLIAMS, Sean Mountford Graham Director 24 Mar 2006 1 Dec 2008
BOECKEN, Bernd, Dr Director 13 Feb 2008 26 Mar 2009
GRIFFITHS, Timothy Philip Director 24 Mar 2006 30 Mar 2012
DAVEY, Conor James Director 25 Apr 2012 31 May 2013
GRAHAM, Paul Harry Director 12 Nov 2008 31 May 2013
DUNCAN, William Grant Secretary 13 Jun 2006 31 Dec 2013
EDWARDS, Bruce Allan Director 1 May 2008 12 May 2014
EXEL SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Jan 2014 4 Nov 2015
EXEL SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Jan 2014 4 Nov 2015
MEECHAN, George Director 1 May 2008 4 Jan 2017
ELLERTON, Daniel Robin Director 12 May 2014 24 Feb 2017
LI, Jane Secretary 4 Nov 2015 30 Nov 2017
TROOD, Stuart Dudley Director 25 Apr 2012 30 Nov 2017
COWARD, Richard Stanley Director 4 Aug 2015 15 Mar 2018
SIMPSON-DENT, Jonathan Andrew Director 1 Apr 2018 30 Jul 2019
SMITH, Benedict James Director 30 Jul 2019 16 Sep 2019
AGHOGHOVBIA, Frank Director 16 Sep 2019 1 Jul 2023
MORRIS, James Scott Director 1 Jul 2023 26 Sep 2023
KASSLER, David Nicholas Director 1 Dec 2017 26 Sep 2024
NEAL, David James Director 1 Jul 2023 11 Oct 2024
LARKIN, Eimear Ann Director 24 Sep 2019 14 Oct 2024
MORGAN, Anna Marie Director 14 Oct 2024 30 Jun 2026
BALDWIN, Robert Patrick Director 30 Jun 2026
CODRINGTON, Toby Director 14 Oct 2024

Control

NameNature of controlNotifiedCeased
Wertheimer Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2017 30 Nov 2017
Mr Stuart Dudley Trood Significant Influence Or Control 6 Apr 2016 30 Nov 2017
Mr Richard Stanley Coward Significant Influence Or Control 6 Apr 2016 15 Mar 2018
Wertheimer Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Nov 2017 30 Jun 2023
Dentsu International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2023

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Tag Worldwide Holdings Limited → Dentsu International Holdings Limited → Dentsu International Group Participations Limited → Dentsu International Triton Limited → Dentsu International Limited

Controls

Directors’ other companies

Data