This company is commonly known as Tarsus America Limited. The company was founded 26 years ago and was given the registration number 03528599. The firm's registered office is in HAMMERSMITH. You can find them at Metro Building 9th Floor, 1 Butterwick, Hammersmith, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TARSUS AMERICA LIMITED |
|---|---|---|
| Company Number | : | 03528599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Metro Building 9th Floor, 1 Butterwick, Hammersmith, London, W6 8DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Secretary | 17 April 2023 | Active |
| Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG | Director | 18 December 2023 | Active |
| Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG | Director | 17 April 2023 | Active |
| Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG | Director | 17 April 2023 | Active |
| 3 St Margarets Crescent, London, SW15 6HL | Secretary | 07 April 1998 | Active |
| Metro Building, 9th Floor, 1 Butterwick, Hammersmith, W6 8DL | Secretary | 26 March 2010 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 17 March 1998 | Active |
| 28 Holland Park Mews, London, W11 3SX | Director | 26 May 1998 | Active |
| 1 The Links, Addington, ME19 5RX | Director | 19 December 2002 | Active |
| 4 Trimmers Wood, Hindhead, GU26 6PN | Director | 07 April 1998 | Active |
| 40b Queens Gardens, London, W2 3AA | Director | 07 April 1998 | Active |
| 28, Malting Lane, Aldbury, HP23 5RH | Director | 03 March 2004 | Active |
| Metro Building, 9th Floor, 1 Butterwick, Hammersmith, W6 8DL | Director | 06 November 2008 | Active |
| 26 Mayfield Avenue, Chiswick, London, W4 1TW | Director | 07 April 1998 | Active |
| Metro Building, 9th Floor, 1 Butterwick, Hammersmith, W6 8DL | Director | 31 July 2011 | Active |
| Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Nominee Director | 17 March 1998 | Active |
| 9th Floor Metro Building, 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL | Director | 11 November 2016 | Active |
| Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG | Director | 17 April 2023 | Active |
| 53 Ladbroke Road, London, W11 3PD | Director | 07 April 1998 | Active |
| 26 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS | Nominee Director | 17 March 1998 | Active |
| Tarsus Us Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Howick Place, London, United Kingdom, SW1P 1WG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-28 | Accounts | Legacy. | Download |
| 2023-09-28 | Other | Legacy. | Download |
| 2023-09-28 | Other | Legacy. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-11 | Accounts | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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