Tag International Holdings Limited

Active09970985 Private limited company
Incorporated
26 January 2016 (10 years)
Previously known as
Overleaf Holdings Limited (until 9 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ian David Whillock
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
63-65 Petty France
Ground Floor
London
SW1H 9EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2024
British
Born March 1973 (53)
Whillock, Ian David
Director · Appointed 5 September 2024
British
Born July 1974 (52)
Director · Appointed 26 January 2016
British
Born May 1974 (52)
Officer history (4 former)
5 September 2024
Appointed Monro, Lachlan as Director
5 September 2024
Appointed Whillock, Ian David as Director
6 April 2023
Resigned Blows, Jonathan Darcy Blything as Director
23 December 2021
Resigned Gregg, Christopher Adam as Director
2 March 2021
Appointed Gregg, Christopher Adam as Director
2 March 2021
Appointed Blows, Jonathan Darcy Blything as Director
2 March 2021
Resigned Alashe, Usman Adewale as Director
2 March 2021
Resigned Lumley, Sean Craig as Director
12 April 2019
Appointed Alashe, Usman Adewale as Director
26 January 2016
Appointed Dickson, Edward Charles as Director
26 January 2016
Appointed Lumley, Sean Craig as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07171834
Former controllers (2)
2 March 2021
Ceased Sean Craig Lumley — Owns 25–50% of shares
2 March 2021
Ceased Edward Charles Dickson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates27 January 2026
10 January 2026Other filing
10 January 2026Other filing
10 January 2026Accounts filing
10 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?