Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Tag Future Group Ltd
- Incorporated
- 24 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Adrian Holles
- Controlled by
- Diane Allen
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 9 Shottery Brook Office ParkTimothys Bridge RoadStratford Upon AvonCV37 9NR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2024
British
Born March 1968 (58)
Holles, Adrian
Director · Appointed 24 October 2023
British
Born November 1971
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Diane Allen
Individual · Notified 25 April 2024
Holds 25–50% of voting rights
British
Born June 1959 (67)
Former controllers (1)
29 April 2024
Ceased Adrian Holles — Right to appoint and remove directors
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£5,022)
- Cash
- £3,646
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £3,646 | £20 |
| Cash | £3,646 | £20 |
| Net Current Assets | (£5,022) | £20 |
| Net Assets | (£5,022) | £20 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 23 October 2026 |
Some other companies at this address
Other companies in this industry
Stevenage
Stoke-On-Trent
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →