TARSUS GROUP LIMITED

Legal registered address
5 Howick Place London United Kingdom SW1P 1WG Copied!

Company number
02000544 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Audit Exemption Subsidiary
Incorporated on
14 March 1986
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 1 June 2025

Next statement due by 15 June 2026

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Previous company names

NameDate previous name changed
BBB DESIGN GROUP PLC19 June 1998
TARSUS GROUP PLC29 January 2009

Latest company documents
DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-06-01 with updates

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02/06/252 June 2025 NewNotification of W.R. Kern Organisation Limited (The) as a person with significant control on 2024-12-19

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02/06/252 June 2025 NewCessation of Tarsus Luzhniki Limited as a person with significant control on 2024-12-19

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06/05/256 May 2025 Appointment of Mrs Heledd Mair Hanscomb as a director on 2025-05-01

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08/11/248 November 2024 Second filing of Confirmation Statement dated 2022-11-14

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