DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

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
Accountstotal-exemption-full

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)

Quick access

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
    •