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TAG Accountants Holdings Limited
Adresa
9, Shottery Brook Office Park
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NR
VAT ID (DIČ) no VAT ID available
Company No. 14423390 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Holles, Adrian Peter Status: Active Notified: 17/10/2022 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Philpott, Shaun David Status: Active Notified: 14/02/2023 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Allen Group Limited Status: Active Notified: 14/02/2023 Companies House Number: 09910280 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Coulson, Andrew Stratford-Upon-Avon, England Status: Active Notified: 14/02/2023 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Holles, Adrian Peter Stratford-Upon-Avon, England Status: Active Notified: 17/10/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Philpott, Shaun David Stratford-Upon-Avon, England Status: Active Notified: 14/02/2023 Date of Birth: 04/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Copia Wealth & TAX Limited Status: Active Notified: 14/02/2023 Companies House Number: 08422000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag MGT Accounting Limited Status: Active Notified: 14/02/2023 Companies House Number: 10644272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag Portfolio Accountants LTD Status: Active Notified: 14/02/2023 Companies House Number: 06775982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TAG Accountants Group Limited Status: Active Notified: 19/10/2022 Companies House Number: 14428565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TAG MY Finance Team Limited Status: Active Notified: 14/02/2023 Companies House Number: 04227619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •