Tarsus Uk Holdings Limited. net worth, address, company information. Free

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Tarsus Uk Holdings Limited (reg no 06774643) is a private limited company legally formed on 2008-12-16 originating in United Kingdom. The company is registered at 5 Howick Place, London SW1P 1WG. Tarsus Uk Holdings Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Tarsus Uk Holdings Limited
Number	06774643
Date of Incorporation:	Tuesday 16th December 2008
End of financial year:	31 December
Address:	5 Howick Place, London, SW1P 1WG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular company, we can name: Simon B. (in the company from 18 December 2023), Nicholas P. (appointment date: 17 April 2023), Sinead D. (appointed on 17 April 2023). The Companies House lists 2 persons of significant control, namely: Tiger Acquisitions Uk Limited can be reached at Howick Place, SW1P 1WG London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tarsus Group Plc can be reached at The Esplanade, JE4 9WG St. Helier, Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tiger Acquisitions Uk Limited

14 August 2019

Address	5 Howick Place, London, England, SW1P 1WG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11988001
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tarsus Group Plc

6 April 2016 - 14 August 2019

Address	Ogier House The Esplanade, St. Helier, Jersey, JE4 9WG, Jersey
Legal authority	Jersey
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	101579
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On December 18, 2023 new director was appointed. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

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(AP01) On December 18, 2023 new director was appointed. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 18, 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AD01) New registered office address 5 Howick Place London SW1P 1WG. Change occurred on October 2, 2023. Company's previous address: 9th Floor Metro Building 1 Butterwick London W6 8DL United Kingdom. filed on: 2nd, October 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (54 pages)
(AP01) On April 17, 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AP01) On April 17, 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AP01) On April 17, 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 17, 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 17, 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 17, 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 17, 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AP04) Appointment (date: April 17, 2023) of a secretary filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 11th, October 2022 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 9th, November 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 26th, November 2020 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020 \| accounts	Free Download (52 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 12th, November 2019 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 12th, November 2019 \| incorporation	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 21st, December 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 1st, August 2017 \| accounts	Free Download (17 pages)
(MA) Memorandum and Articles of Association filed on: 17th, March 2017 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 17th, March 2017 \| resolution	Free Download (5 pages)
(CH01) On February 24, 2017 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(CH01) On December 13, 2016 director's details were changed filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(AP01) On November 11, 2016 new director was appointed. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 21st, June 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return for the period up to January 15, 2016 filed on: 24th, February 2016 \| annual return	Free Download (15 pages)
(SH01) Capital declared on February 24, 2016: 100001.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to December 16, 2015 filed on: 11th, February 2016 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 15th, June 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return for the period up to December 16, 2014 filed on: 3rd, February 2015 \| annual return	Free Download (14 pages)
(SH01) Capital declared on February 3, 2015: 100001.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, November 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2013 filed on: 21st, January 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on January 21, 2014: 100001.00 GBP capital
(CH01) On November 6, 2013 director's details were changed filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 9th, September 2013 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 9th, July 2013 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 24th, June 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return for the period up to December 16, 2012 filed on: 15th, March 2013 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 16th, July 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2011 filed on: 8th, February 2012 \| annual return	Free Download (11 pages)
(TM01) Director's appointment was terminated on August 3, 2011 filed on: 3rd, August 2011 \| officers	Free Download (1 page)
(AP01) On August 3, 2011 new director was appointed. filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 3, 2011 filed on: 3rd, August 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 29th, July 2011 \| accounts	Free Download (11 pages)
(CH01) On March 17, 2011 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 7, 2011. Old Address: 4Th Floor, Metro Building 1 Butterwick Hammersmith London W6 8DL filed on: 7th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2010 filed on: 21st, January 2011 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 15th, September 2010 \| accounts	Free Download (11 pages)
(AP03) Appointment (date: April 19, 2010) of a secretary filed on: 19th, April 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 19, 2010 filed on: 19th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2009 filed on: 6th, February 2010 \| annual return	Free Download (14 pages)
(123) Gbp nc 100/1001009/03/09 filed on: 25th, March 2009 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2008 \| incorporation	Free Download (18 pages)

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