OpenCompanies

Tag Hospitality Limited

Company number
12541426
Status
Liquidation
Type
Private Limited Company
Incorporated
31 Mar 2020
Nature of business
Licenced restaurants

Registered office

Gill House
140 Holyhead Road
Birmingham
B21 0AF

Officers

NameRoleAppointedResigned
MERAGLIA, Alessandro Director 8 Jun 2022
ROMANO, Francesco Director 20 Apr 2021
ESPOSITO, Vincenzo Director 4 May 2020
VERGNANO, Elia Director 8 Jun 2022 25 Jan 2024
ESPOSITO, Vincenzo Secretary 4 May 2020 4 May 2020
BASU, Aurijit Director 31 Mar 2020 4 May 2020

Control

NameNature of controlNotifiedCeased
Mr Carmine Sacco Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2024
Mr Wayne Shemmell Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Jan 2024 18 Feb 2024
Sash Group Limited Ownership Of Shares 75 To 100 Percent 22 Oct 2021 10 Jan 2024
Mr Vincenzo Esposito Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2020 22 Oct 2021
Aurijit Basu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2020 4 May 2020

Accounts

Year ended Cash Employees
31 Mar 2023 £100,292 41
31 Mar 2022 £143,539 43
31 Mar 2021 - 0

Connections

Directors’ other companies

Companies at the same address

Data