Tag Holdings Ltd
- Company number
- 08674501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Hugo Holdings (Sw) Ltd (32 companies)
Registered office
Previous names
- Future Construction Limited (until 18 Sep 2013)
- The Future Construction Group Limited (until 21 Feb 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Alastair Baker | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Mar 2022 |
| Copper Tree Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Mar 2022 | |
| Mr Gareth Christopher Hughes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £965,964 | £233,278 | 1 |
| 31 Mar 2024 | £1,005,166 | £39,302 | 1 |
| 31 Mar 2023 | £680,487 | £9,063 | 2 |
| 31 Mar 2022 | £1,088,512 | £4,692 | 2 |
| 31 Mar 2021 | £407,278 | £13,790 | 2 |
| 31 Mar 2020 | -£4,089 | £94,837 | 2 |
| 31 Mar 2019 | £54,437 | £8,706 | 2 |
| 31 Mar 2018 | £92,459 | - | 2 |
| 31 Mar 2017 | £41,978 | - | 2 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | £25 | - |
Connections
Owned by
Tag Holdings Ltd → Copper Tree Group Limited
Controls
- Bishops Place Apartments Limited (09912543)
- CTG Investments Ltd (11377258)
- Evergreen Estates (Carbis Bay) Ltd (13992447)
- Evergreen Estates (Holdings) Ltd (16234283)
- Harrington Homes (Plymouth) Limited (11679490)
- Harrington Homes (Sw) Limited (11166928)
- Ionic Civil Engineering Ltd (16234208)
- Ionic Groundworks Ltd (12773217)
- Mary Tavy Developments Ltd (10172222)
- Site Force Rentals Ltd (15322301)
Companies at the same address
- Evergreen Contractors (Sw) Ltd (16482727)
- Evergreen Estates (Carbis Bay) Ltd (13992447)
- Evergreen Estates (Holdings) Ltd (16234283)
- Evergreen Estates (Horsemills) Ltd (14128023)
- Evergreen Estates (Marldon) Limited (16493905)
- Evergreen Estates (Rwy) Limited (16493854)
- Evergreen Estates (Southern) Limited (16483494)
- Evergreen Estates (Sw) Limited (16483439)