This company is commonly known as Tarsus Atlantic Limited. The company was founded 16 years ago and was given the registration number 06445661. The firm's registered office is in LONDON. You can find them at Metro Building 9th Floor, 1 Butterwick, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TARSUS ATLANTIC LIMITED |
|---|---|---|
| Company Number | : | 06445661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Metro Building 9th Floor, 1 Butterwick, 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 | 05 December 2007 | Active |
| Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL | Secretary | 26 March 2010 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 05 December 2007 | Active |
| Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL | Director | 05 December 2007 | Active |
| 28, Malting Lane, Aldbury, HP23 5RH | Director | 05 December 2007 | Active |
| Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL | Director | 06 November 2008 | Active |
| Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL | Director | 31 July 2011 | 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 |
| Tarsus Holdings 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 |
| 2023-04-28 | 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 | Appoint corporate secretary company with name date. | Download |
| 2023-04-27 | Officers | Termination secretary company with name termination 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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