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TAG INTERNATIONAL HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
T

TAG INTERNATIONAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 26 Jan 2016 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Jan 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £0.00 £2.77M 2024 year on year
Total assets £0.00 £5.23M 2024 year on year
Total Liabilities £0.00 £2.46M 2024 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

63-65 Petty France Ground Floor London SW1H 9EU England

Credit Report

Discover TAG INTERNATIONAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Decreased by £79.00 (-100%)

Net Assets

N/A

Decreased by £2.77M (-100%)

Total Liabilities

N/A

Decreased by £2.46M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Decreased by 47 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 262,300 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 2021262,000£3k£0.01
19 May 2016300£3£0.01

Officers

Officers

3 active 4 resigned
Status
Edward Charles DicksonDirectorBritishEngland5126 Jan 2016Active
Ian David WhillockDirectorBritishUnited Kingdom515 Sept 2024Active
Lachlan MonroDirectorBritishEngland525 Sept 2024Active

Shareholders

Shareholders (1)

Tag International Development Limited
100.0%
127 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tag International Development Limited

United Kingdom

Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sean Craig Lumley

Ceased 2 Mar 2021

Ceased

Edward Charles Dickson

Ceased 2 Mar 2021

Ceased
See All Controllers

Group Structure

Group Structure

TAG INTERNATIONAL DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFA INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFA MIDCO A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership
LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS LIMITED united kingdom
TAG INTERNATIONAL HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-27 with updatesView(5 pages)
6 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
6 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(8 pages)
6 Jan 2025AccountsAnnual accounts filedView(35 pages)
6 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-27 with updates

View Document(5 pages)
6 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View Document(1 page)
6 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(8 pages)
6 Jan 2025 Accounts

Annual accounts filed

View Document(35 pages)
6 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-27 with updates

1 years ago on 27 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 6 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 6 Jan 2025

Annual accounts filed

1 years ago on 6 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 6 Jan 2025