TARSUS HOLDINGS LIMITED
Company number 05246843 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-09-30
- Registered office
- 5 Howick Place, London, United Kingdom, SW1P 1WG
- Postcode
- SW1P 1WG
- Capital
- 88,566,189 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-01
- Next due by
- 2026-10-15
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 9 resigned
Simon Robert BANE
Director
Sinead Catherine GORMAN
Director
INFORMA COSEC LIMITED
Corporate Secretary
Nicholas Michael PERKINS
Director
MR GARY STEWART MARSHALL
Director
Group structure 12 subsidiaries
Controlled by TARSUS GROUP LIMITED — since 2016-04-06
-
TARSUS MARTEX Dissolved
-
TARSUS ORGANEX LIMITED Dissolved
-
TARSUS PUBLISHING LIMITED Dissolved
-
TARSUS TOUCHSTONE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- tarsus.co.uk
Previous company names
| Name | Date changed |
|---|---|
| TARSUS AMERICA LIMITED | 2005-08-04 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| GISTERED OFFICE CHANGED ON 09/01/2009 FROM, METRO BUILDING 4TH FLOOR, 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL | 2009-01-09 |
| METRO BUILDING 4TH FLOOR, 1 BUTTERWICK, HAMMERSMITH, LONDON W6 8DL | 2007-12-05 |
| TARSUS GROUP PLC. 3RD FLOOR, COMMONWEALTH HOUSE, 2 CHALKS HILL ROAD. HAMMERSMITH, LONDON W6 8DW | 2006-10-17 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 2004-09-30 |
The class of 2004
43%
of the 1,645 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.