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Yes, upgrade to LiteTAG WORLDWIDE GROUP LIMITED
1-5,
Poland Street,
London,
Westminster,
W1F 8PR
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TAG WORLDWIDE GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 November 1971
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 23 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Anna Marie Morgan | Director | ||
| Mr Stephanie Anne Hanson | Director | ||
| Mr Kevan William Thorn | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Bank Ag, London Branch (As Security Agent) | SATISFIED | |||
| Deutsche Bank Ag, London Branch (As Security Agent) | SATISFIED | |||
| Group Debenture | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Share Pledge Agreement | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Rent Deposit Deed | The Crown Estate Commissioners On Behalf Of Her Majesty | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Rent Deposit Deed | The Crown Estate Commissioners (On Behalf Of Her Majesty Acting In Exercise Of The Powers Ofthe | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| A Credit Agreement Entitled "prompt Credit Application" | Close Brothers Limited | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Floating Charge | Midland Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £432.00 | £508.00 | £2,379.00 | £555.00 | £555.00 |
| Net Worth | £6,282,280.00 | £6,120,595.00 | £5,864,792.00 | £5,772,772.00 | £7,152,794.00 |
| Total Current Liabilities | £214,217.00 | £145,746.00 | £137,736.00 | £125,847.00 | £129,053.00 |
| Total Current Assets | £5,846,632.00 | £5,616,476.00 | £5,352,663.00 | £5,248,754.00 | £6,631,982.00 |
Frequently Asked Questions about TAG WORLDWIDE GROUP LIMITED
Detailed answers about TAG WORLDWIDE GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was TAG WORLDWIDE GROUP LIMITED founded?
TAG WORLDWIDE GROUP LIMITED was officially incorporated on 19 November 1971 and is registered under company number 01031786. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TAG WORLDWIDE GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TAG WORLDWIDE GROUP LIMITED?
TAG WORLDWIDE GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TAG WORLDWIDE GROUP LIMITED do?
TAG WORLDWIDE GROUP LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TAG WORLDWIDE GROUP LIMITED's registered address?
The registered office address of TAG WORLDWIDE GROUP LIMITED is 1-5, Poland Street, London, Westminster, W1F 8PR. This is the official address filed with Companies House for legal and statutory correspondence.
Is TAG WORLDWIDE GROUP LIMITED financially stable?
Based on the latest accounts up to 23 Dec 2025, TAG WORLDWIDE GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.