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TARSUS UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tarsus Uk Holdings Limited. The company was founded 16 years ago and was given the registration number 06774643. The firm's registered office is in LONDON. You can find them at 9th Floor Metro Building, 1 Butterwick, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TARSUS UK HOLDINGS LIMITED
Company Number:06774643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:9th Floor Metro Building, 1 Butterwick, London, United Kingdom, W6 8DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Secretary17 April 2023Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director18 December 2023Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director17 April 2023Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director17 April 2023Active
3, St Margaret`S Crescent, Putney, London, SW15 6HL

Secretary16 December 2008Active
9th Floor Metro Building, 1 Butterwick, London, United Kingdom, W6 8DL

Secretary26 March 2010Active
9th Floor Metro Building, 1 Butterwick, London, United Kingdom, W6 8DL

Director16 December 2008Active
9th Floor Metro Building, 1 Butterwick, London, United Kingdom, W6 8DL

Director16 December 2008Active
9th Floor Metro Building, 1 Butterwick, London, United Kingdom, W6 8DL

Director31 July 2011Active
9th Floor Metro Building, 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL

Director11 November 2016Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director17 April 2023Active

People with Significant Control

Tiger Acquisitions Uk Limited
Notified on:14 August 2019
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tarsus Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Ogier House, The Esplanade, St. Helier, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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