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Tag Heuer Limited MANCHESTER

Tag Heuer Limited is a private limited company located at Duval House 16-18 Harcourt Street, Worsley, Manchester M28 5GN. Incorporated on 1990-12-07, this 33-year-old company is run by 1 director and 1 secretary.
Director Robert D., appointed on 23 November 2010.
Switching the focus to secretaries, we can mention: Frederic Y., appointed on 15 October 2018.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990). According to CH database there was a name change on 2001-08-24 and their previous name was Ptd Limited.
The latest confirmation statement was filed on 2023-07-02 and the deadline for the subsequent filing is 2024-07-16. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Tag Heuer Limited Address / Contact

Office Address Duval House 16-18 Harcourt Street
Office Address2 Worsley
Town Manchester
Post code M28 5GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02566235
Date of Incorporation Fri, 7th Dec 1990
Industry Non-trading company
End of financial Year 31st December
Company age 34 years old
Account next due date Sat, 30th Sep 2023 (223 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Frederic Y.

Position: Secretary

Appointed: 15 October 2018

Robert D.

Position: Director

Appointed: 23 November 2010

Julie B.

Position: Secretary

Appointed: 03 March 2014

Resigned: 15 October 2018

Damien D.

Position: Secretary

Appointed: 01 October 2009

Resigned: 03 March 2014

Antoine P.

Position: Director

Appointed: 01 October 2007

Resigned: 23 November 2010

Richard A.

Position: Secretary

Appointed: 16 June 2005

Resigned: 29 May 2009

Jean L.

Position: Director

Appointed: 10 May 2001

Resigned: 01 October 2007

David P.

Position: Secretary

Appointed: 16 July 1999

Resigned: 16 June 2005

Daniel T.

Position: Secretary

Appointed: 05 March 1997

Resigned: 16 July 1999

James B.

Position: Director

Appointed: 30 December 1992

Resigned: 05 March 1997

James B.

Position: Secretary

Appointed: 07 December 1991

Resigned: 05 March 1997

Neil D.

Position: Director

Appointed: 07 December 1991

Resigned: 02 July 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Lvmh Moet Hennessy Louis Vuitton from Paris, France. This PSC is classified as "a societe europeenne (listed on euronext paris eurolist)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Timecrown Limited that put Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lvmh Moet Hennessy Louis Vuitton

22 Avenue Montaigne, Paris, 75008, France

Legal authority French Law
Legal form Societe Europeenne (Listed On Euronext Paris Eurolist)
Country registered France
Place registered Rcs Paris
Registration number 775 670 417
Notified on 2 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timecrown Limited

Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN, England

Legal authority Uk (England And Wales)
Legal form Private Limited Company
Country registered Uk
Place registered Uk (England And Wales)
Registration number 2558258
Notified on 6 April 2016
Ceased on 2 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ptd August 24, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 6th, November 2023 		Free Download (2 pages)

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