Tarsus Holdings Limited, London
Tarsus Holdings Limited is a private limited company. Formerly, it was called Tarsus America Limited (changed on 2005-08-04). Situated at 5 Howick Place, London SW1P 1WG, the above-mentioned 19 years old business was incorporated on 2004-09-30 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).3 directors can be found in the firm: Simon B. (appointed on 18 December 2023), Nicholas P. (appointed on 17 April 2023), Sinead D. (appointed on 17 April 2023).
| About | |
|---|---|
| Name: Tarsus Holdings Limited | |
| Number: 05246843 | |
| Incorporation date: 2004-09-30 | |
| End of financial year: 31 December |
| Address: |
5 Howick Place London SW1P 1WG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Tarsus Group Limited
6 April 2016
| Address | 5 Howick Place, London, SW1P 1WG, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02000544 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Tarsus Holdings Limited confirmation statement filing is 2024-01-03. The most recent confirmation statement was submitted on 2022-12-20. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
1 person of significant control is listed in the official register, an only company Tarsus Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Howick Place, SW1P 1WG London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Miscellaneous
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 | accounts |
Free Download
(54 pages)
|