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Tag Pac Limited, London

Tag Pac Limited is a private limited company. Previously, it was called Yellowgrove Limited (changed on 2008-04-05). Registered at 1-5 Poland Street, London W1F 8PR, the aforementioned 16 years old firm was incorporated on 2007-11-22 and is officially classified as "packaging activities" (Standard Industrial Classification: 82920).
1 director can be found in the company: David K. (appointed on 06 September 2019).
About
Name: Tag Pac Limited
Number: 06434923
Incorporation date: 2007-11-22
End of financial year: 31 December
 
Address: 1-5 Poland Street
London
W1F 8PR
SIC code: 82920 - Packaging activities
Company staff
People with significant control
Tag Worldwide Group Limited
6 April 2016
Address 1-5 Poland Street, London, W1F 8PR, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01031786
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen F.
22 November 2016 - 31 December 2018
Nature of control: significiant influence or control
Paul O.
8 May 2017 - 16 April 2018
Nature of control: significiant influence or control
Richard C.
22 November 2016 - 15 March 2018
Nature of control: significiant influence or control
Stuart T.
22 November 2016 - 30 November 2017
Nature of control: significiant influence or control
Andrea L.
22 November 2016 - 8 May 2017
Nature of control: significiant influence or control

The deadline for Tag Pac Limited confirmation statement filing is 2023-12-06. The latest confirmation statement was filed on 2022-11-22. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

6 persons of significant control are indexed in the official register, namely: Tag Worldwide Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Poland Street, W1F 8PR London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Other Persons with significant control
Director appointment termination date: Sunday 1st October 2023
filed on: 1st, October 2023 | officers 		Free Download (1 page)

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