Tarsus Atlantic Limited

General information

Name:

Tarsus Atlantic Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 06445661

Incorporation date: 2007-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was established is 2007-12-05. Established under no. 06445661, this company is registered as a Private Limited Company. You can contact the headquarters of this firm during business times under the following location: 5 Howick Place, SW1P 1WG London. The firm's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its most recent financial reports describe the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 1st September 2023.

Taking into consideration this firm's growth, it was unavoidable to choose new directors: Simon B., Nicholas P. and Sinead D. who have been cooperating for one year to exercise independent judgement of this specific firm. Another limited company has been appointed as one of the secretaries of this company: Informa Cosec Limited.

Company staff

Simon B.

Role: Director

Appointed: 18 December 2023

Latest update: 12 January 2024

Nicholas P.

Role: Director

Appointed: 17 April 2023

Latest update: 12 January 2024

Role: Corporate Secretary

Appointed: 17 April 2023

Address: Howick Place, London, SW1P 1WG, United Kingdom

Latest update: 12 January 2024

Sinead D.

Role: Director

Appointed: 17 April 2023

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are as follows: Tarsus Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the reg no 05246843.

Tarsus Holdings Limited
Address: 5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05246843
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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New director appointment on 2023/12/18. (AP01)
filed on: 3rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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