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TARSUS UK HOLDINGS LIMITED

TARSUS UK HOLDINGS LIMITED is an active private limited company, incorporated on 16 December 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Howick Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. TARSUS UK HOLDINGS LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number06774643
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 15 HOWICK PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1P 1WG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TARSUS UK HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON ROBERT BANE
(~52 year old British national)
INFORMA PLC 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/2023
SINEAD CATHERINE DAVIES
(~40 year old Irish national)
INFORMA PLC 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2023
MR NICHOLAS MICHAEL PERKINS
(~54 year old British national)
INFORMA PLC 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as TAX DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2023
INFORMA COSEC LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Secretary
Appointed on 17/04/2023

Connections

(Shared officers)
46 ISLINGTON PARK STREET LIMITED
  • MR NICHOLAS MICHAEL PERKINS
  • MR SIMON ROBERT BANE
  • MR SIMON ROBERT BANE
  • INFORMA COSEC LIMITED
  • MR NICHOLAS MICHAEL PERKINS
  • MR SIMON ROBERT BANE
  • INFORMA COSEC LIMITED
  • MR NICHOLAS MICHAEL PERKINS
  • MR SIMON ROBERT BANE
  • INFORMA COSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TARSUS UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 1WG.

Map of TARSUS UK HOLDINGS LIMITED at local scale
Map of TARSUS UK HOLDINGS LIMITED at local scale
Map of TARSUS UK HOLDINGS LIMITED at district scale
Map of TARSUS UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 1WG

Other companies with registered offices in SW1P 1WG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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