LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 12
- Beneficial owners
- 2
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-12-07
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN
Low
Risk
TAG HEUER LIMITED is a ltd registered in GB, incorporated 1990-12-07 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TAG HEUER LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 02566235
- Status
- active
- Type
- ltd
- Incorporated
- 1990-12-07
- Registered office
- Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN
- SIC
- 74990
Officers · 1 active
- DIVER, Robertdirector · British · appt 2010-11-23
- ARMSTRONG, Richard Charles(resigned)secretary · British · appt 2005-06-16
- BIBBY, James Barry(resigned)secretary · British
- BOURGEOIS, Julie Jeanne(resigned)secretary · appt 2014-03-03
- DE BEAUDEAN, Damien(resigned)secretary · appt 2009-10-01
- POWELL, David Joseph(resigned)secretary · British · appt 1999-07-16
- TEMPLEMAN, Daniel(resigned)secretary · British · appt 1997-03-05
- YOT, Frederic Jean Pierre(resigned)secretary · appt 2018-10-15
- BIBBY, James Barry(resigned)director · British · appt 1992-12-30
- DUCKWORTH, Neil Frank(resigned)director · British
- LACAVE, Jean Marc(resigned)director · French · appt 2001-05-10
- PIN, Antoine(resigned)director · French · appt 2007-10-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-14
/06
Directorship network
39 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Lvmh Moet Hennessy Louis Vuitton
- FEELUNIQUE INTERNATIONAL LIMITEDbeneficial owner
- PROLEPSIS INVESTMENT LIMITEDbeneficial owner
- LVMH FG SERVICES UK LIMITEDbeneficial owner
- LVMH FRAGRANCE BRANDS UK LIMITEDbeneficial owner
- SOFIDIV UK LIMITEDbeneficial owner
- RIMOWA GREAT BRITAIN LIMITEDbeneficial owner
- Lvmh Moet Hennessy Louis Vuitton S.E.beneficial owner
- LVMH WATCH & JEWELLERY (UK) LIMITEDbeneficial owner
- 161 NBS LIMITEDbeneficial owner
- THÉLIOS UK LIMITEDbeneficial owner
- ANIN STAR HOLDING LIMITEDbeneficial owner
- FRESH COSMETICS LIMITEDbeneficial owner
- MOET HENNESSY U.K. LIMITEDbeneficial owner
- KENDO BRANDS LIMITEDbeneficial owner
- LVMH SERVICES LIMITEDbeneficial owner
- THE GLENMORANGIE COMPANY LIMITEDbeneficial owner
- PARFUMS CHRISTIAN DIOR(U.K.)LIMITEDbeneficial owner
- GUERLAIN LIMITEDbeneficial owner
- LOUIS VUITTON UK LIMITEDbeneficial owner
- KENZO UK LIMITEDbeneficial owner
- CHAUMET (LONDON) LIMITEDbeneficial owner
- BULY UK LIMITEDbeneficial owner
- FENDI U.K. LIMITEDbeneficial owner
- BERLUTI UK LIMITEDbeneficial owner
- PALLADIO OVERSEAS HOLDING LIMITEDbeneficial owner
- Timecrown Limitedbeneficial owner
- CHRISTIAN DIOR UK LIMITEDbeneficial owner
- GIVENCHY COUTURE LIMITEDbeneficial owner
- REPOSSI UK LTD.beneficial owner
- CELINE UK LIMITEDbeneficial owner
- EMILIO PUCCI UK LIMITEDbeneficial owner
- LORO PIANA G.B. LIMITEDbeneficial owner
- BENEFIT COSMETICS LIMITEDbeneficial owner
- Lvmh Moet Hennessy Louis Vuittonbeneficial owner
- PELHAM MEDIA LIMITEDbeneficial owner
- LOEWE HERMANOS (UK) LIMITEDbeneficial owner
- MARC JACOBS INTERNATIONAL (UK) LIMITEDbeneficial owner
- MOET HENNESSY SERVICES UK LIMITEDbeneficial owner
- FRED LONDRES LIMITEDbeneficial owner