This company is commonly known as Tarsus Holdings Limited. The company was founded 19 years ago and was given the registration number 05246843. The firm's registered office is in LONDON. You can find them at Metro Building 9th Floor, 1 Butterwick Hammersmith, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TARSUS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05246843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2004 |
| 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 | 30 September 2004 | Active |
| Metro Building, 9th Floor, 1 Butterwick Hammersmith, London, W6 8DL | Secretary | 26 March 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 September 2004 | Active |
| Metro Building, 9th Floor, 1 Butterwick Hammersmith, London, W6 8DL | Director | 30 September 2004 | Active |
| 28, Malting Lane, Aldbury, HP23 5RH | Director | 30 September 2004 | Active |
| Metro Building, 9th Floor, 1 Butterwick Hammersmith, London, W6 8DL | Director | 06 October 2011 | Active |
| Metro Building, 9th Floor, 1 Butterwick Hammersmith, London, W6 8DL | Director | 06 November 2008 | Active |
| Metro Building, 9th Floor, 1 Butterwick Hammersmith, 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 Group 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 |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-07 | Accounts | Legacy. | Download |
| 2023-10-07 | Other | Legacy. | Download |
| 2023-10-07 | Other | Legacy. | 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 |
| 2023-05-04 | 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 | Appoint corporate secretary company with name date. | Download |
| 2023-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-20 | 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 |
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