Tarsus Leeward Limited. Head office in London. Check Director.

Tarsus Leeward Limited, London

Tarsus Leeward Limited is a private limited company. Located at 5 Howick Place, London SW1P 1WG, the above-mentioned 15 years old firm was incorporated on 2008-06-13 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this company: Simon B. (appointed on 18 December 2023), Nicholas P. (appointed on 17 April 2023), Sinead D. (appointed on 17 April 2023).

About
Name: Tarsus Leeward Limited
Number: 06620137
Incorporation date: 2008-06-13
End of financial year: 31 December


Address:	5 Howick Place London SW1P 1WG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Tarsus Holdings Limited

6 April 2016

Address	5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05246843
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tarsus Leeward Limited confirmation statement filing is 2024-09-15. The last one was sent on 2023-09-01. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Tarsus Holdings Limited who 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

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Type		Free download
TM01	Director appointment termination date: Monday 18th December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Monday 18th December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 18th December 2023. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (15 pages)
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)
AD01	Registered office address changed from 9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on Monday 2nd October 2023 filed on: 2nd, October 2023 \| address	Free Download (1 page)
AP01	New director appointment on Monday 17th April 2023. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th April 2023. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th April 2023. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 17th April 2023 filed on: 28th, April 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 17th April 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 17th April 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 17th April 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
AP04	On Monday 17th April 2023 - new secretary appointed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 9th, November 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 26th, November 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, August 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, August 2017 \| accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 27th, March 2017 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 27th, March 2017 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 17th, March 2017 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 17th, March 2017 \| incorporation	Free Download (10 pages)
CH01	On Friday 24th February 2017 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
CH01	On Tuesday 13th December 2016 director's details were changed filed on: 9th, January 2017 \| officers	Free Download (2 pages)
SH01	141637843.00 USD is the capital in company's statement on Wednesday 7th December 2016 filed on: 3rd, January 2017 \| capital	Free Download (3 pages)
AP01	New director appointment on Friday 11th November 2016. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 13th June 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
SH01	97085183.00 USD is the capital in company's statement on Wednesday 22nd June 2016 capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, June 2016 \| accounts	Free Download (17 pages)
SH01	97085183.00 USD is the capital in company's statement on Tuesday 1st September 2015 filed on: 16th, September 2015 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 31st, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 13th June 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
SH01	45436128.00 USD is the capital in company's statement on Monday 15th December 2014 filed on: 19th, January 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, December 2014 \| resolution
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, November 2014 \| accounts	Free Download (12 pages)
SH01	43190845.00 USD is the capital in company's statement on Monday 18th November 2013 filed on: 24th, September 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to Friday 13th June 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
SH01	16655198.00 USD is the capital in company's statement on Wednesday 23rd July 2014 capital
AUD	Auditor's resignation filed on: 9th, September 2013 \| auditors	Free Download (2 pages)
CH01	On Thursday 29th August 2013 director's details were changed filed on: 29th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 13th June 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 9th, July 2013 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, June 2013 \| accounts	Free Download (12 pages)
SH01	16655198.00 USD is the capital in company's statement on Tuesday 18th December 2012 filed on: 20th, May 2013 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 16th, July 2012 \| accounts	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 12th, July 2012 \| resolution	Free Download (1 page)
AR01	Annual return made up to Wednesday 13th June 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
SH01	16655198.00 USD is the capital in company's statement on Tuesday 27th March 2012 filed on: 9th, July 2012 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 2nd August 2011 filed on: 2nd, August 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd August 2011. filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, July 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 13th June 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
CH01	On Thursday 17th March 2011 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 13th June 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (4 pages)
AP03	On Monday 19th April 2010 - new secretary appointed filed on: 19th, April 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to Friday 31st July 2009 filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 31/07/2009 from 4TH floor metro building 1 butterwick hammersmith london W6 8DL filed on: 31st, July 2009 \| address	Free Download (1 page)
288a	On Friday 5th December 2008 Director appointed filed on: 5th, December 2008 \| officers	Free Download (3 pages)
288b	On Thursday 4th December 2008 Appointment terminated director filed on: 4th, December 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 17th, July 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 17/07/2008 from 10 norwich street london EC4A 1BD filed on: 17th, July 2008 \| address	Free Download (1 page)
288a	On Tuesday 1st July 2008 Director appointed filed on: 1st, July 2008 \| officers	Free Download (3 pages)
288a	On Tuesday 1st July 2008 Director appointed filed on: 1st, July 2008 \| officers	Free Download (3 pages)
288b	On Tuesday 1st July 2008 Appointment terminated director filed on: 1st, July 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2008 \| incorporation	Free Download (21 pages)

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