Tag Worldwide Holdings Limited

Active05696914 Private limited company
Incorporated
3 February 2006 (20 years)
Previously known as
Williams Lea Holdings Limited (until 6 December 2021)
Williams Lea Holdings PLC (until 4 August 2014)
DHL Global Mail Vas PLC (until 24 March 2006)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Triton Street
Regents Place
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Agl UK Investments Limited, David Wood & Associates Limited, Merkle Marketing Limited · more companies
British
Born March 1975 (51)
Director · Appointed 14 October 2024
Also at Tag Worldwide Tech Limited, Tag Worldwide Group Limited
British
Born December 1972 (53)
Officer history (36 former)
30 June 2026
Resigned Morgan, Anna Marie as Director
30 June 2026
Appointed Baldwin, Robert Patrick as Director
14 October 2024
Resigned Larkin, Eimear Ann as Director
14 October 2024
Appointed Morgan, Anna Marie as Director
14 October 2024
Appointed Codrington, Toby Simon as Director
11 October 2024
Resigned Neal, David James as Director
26 September 2024
Resigned Kassler, David Nicholas as Director
26 September 2023
Resigned Morris, James Scott as Director
1 July 2023
Appointed Morris, James Scott as Director
1 July 2023
Appointed Neal, David James as Director
1 July 2023
Resigned Aghoghovbia, Frank as Director
24 September 2019
Appointed Larkin, Eimear Ann as Director
16 September 2019
Appointed Aghoghovbia, Frank as Director
16 September 2019
Resigned Smith, Benedict James as Director
30 July 2019
Appointed Smith, Benedict James as Director
30 July 2019
Resigned Simpson-Dent, Jonathan Andrew as Director
1 April 2018
Appointed Simpson-Dent, Jonathan Andrew as Director
15 March 2018
Resigned Coward, Richard Stanley as Director
1 December 2017
Appointed Kassler, David Nicholas as Director
30 November 2017
Resigned Li, Jane as Secretary
30 November 2017
Resigned Trood, Stuart Dudley as Director
24 February 2017
Resigned Ellerton, Daniel Robin as Director
4 January 2017
Resigned Meechan, George as Director
4 November 2015
Appointed Li, Jane as Secretary
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
4 August 2015
Appointed Coward, Richard Stanley as Director
12 May 2014
Resigned Edwards, Bruce Allan as Director
12 May 2014
Appointed Ellerton, Daniel Robin as Director
1 January 2014
Appointed Exel Secretarial Services Limited as Corporate Secretary
1 January 2014
Appointed Exel Secretarial Services Limited as Corporate Secretary
31 December 2013
Resigned Duncan, William Grant as Secretary
31 May 2013
Resigned Graham, Paul Harry as Director
31 May 2013
Resigned Davey, Conor James as Director
25 April 2012
Appointed Trood, Stuart Dudley as Director
25 April 2012
Appointed Davey, Conor James as Director
30 March 2012
Resigned Griffiths, Timothy Philip as Director
26 March 2009
Resigned Boecken, Bernd, Dr as Director
1 December 2008
Resigned Walker, Robert Malcolm as Director
1 December 2008
Resigned Williams, Sean Mountford Graham as Director
12 November 2008
Appointed Graham, Paul Harry as Director
1 August 2008
Resigned Hoefling, Juergen Fraenki as Director
1 May 2008
Appointed Edwards, Bruce Allan as Director
1 May 2008
Resigned Appel, Frank as Director
1 May 2008
Resigned Lange, Juergen as Director
1 May 2008
Appointed Meechan, George as Director
13 February 2008
Appointed Boecken, Bernd, Dr as Director
23 November 2007
Appointed Hoefling, Juergen Fraenki as Director
21 September 2007
Resigned Gerdes, Juergen as Director
18 September 2007
Appointed Appel, Frank as Director
26 June 2007
Resigned Petram, Hans Dieter, Dr as Director
1 May 2007
Resigned Knappik, Klaus Michael as Director
13 June 2006
Appointed Duncan, William Grant as Secretary
13 June 2006
Appointed Walker, Robert Malcolm as Director
13 June 2006
Appointed Lange, Juergen as Director
13 June 2006
Appointed Gerdes, Juergen as Director
13 June 2006
Resigned Boecken, Bernd, Dr as Director
13 June 2006
Resigned Fritsch, Martin Thomas, Dr as Secretary
13 June 2006
Resigned Wallaschek, Ernst Gunter as Director
24 March 2006
Resigned Kerschbaumer, George, Dr as Director
24 March 2006
Appointed Petram, Hans Dieter, Dr as Director
24 March 2006
Appointed Wallaschek, Ernst Gunter as Director
24 March 2006
Appointed Williams, Sean Mountford Graham as Director
24 March 2006
Appointed Griffiths, Timothy Philip as Director
3 February 2006
Resigned Instant Companies Limited as Corporate Director
3 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 February 2006
Appointed Kerschbaumer, George, Dr as Director
3 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Director
3 February 2006
Appointed Fritsch, Martin Thomas, Dr as Secretary
3 February 2006
Appointed Instant Companies Limited as Corporate Director
3 February 2006
Appointed Boecken, Bernd, Dr as Director
3 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 2006
Appointed Knappik, Klaus Michael as Director
3 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03118854

Holdings 3

Companies where Tag Worldwide Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
30 June 2023
Ceased Wertheimer UK Limited — Owns 75–100% of shares
15 March 2018
Ceased Richard Stanley Coward — Has significant influence or control
30 November 2017
Ceased Wertheimer UK Limited — Owns 75–100% of shares
30 November 2017
Ceased Stuart Dudley Trood — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
6 August 2026Full accounts31 December 2024
20 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
19 June 2026Confirmation statement with no updates17 May 2026
Show all recent filings

Some other companies at this address

Agl UK Investments Limited
Amplifi Global Limited
Amplifi Technology Limited
David Wood & Associates Limited
Dentsu International Finance
Dentsu International GPS Holdings Limited

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