Tarsus Windward Limited

General information

Name:

Tarsus Windward Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 06620149

Incorporation date: 2008-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 5 Howick Place, London SW1P 1WG Tarsus Windward Limited is classified as a Private Limited Company with 06620149 registration number. It appeared on Friday 13th June 2008. This enterprise's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time account status updates were filed.

Nicholas P., Sinead D. and Mark T. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since April 2023. Another limited company has been appointed as one of the secretaries of this company: Informa Cosec Limited.

The companies that control this firm include: 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 registration number 05246843.

Company staff

Nicholas P.

Role: Director

Appointed: 17 April 2023

Latest update: 14 December 2023

Sinead D.

Role: Director

Appointed: 17 April 2023

Latest update: 14 December 2023

Mark T.

Role: Director

Appointed: 17 April 2023

Latest update: 14 December 2023

Role: Corporate Secretary

Appointed: 17 April 2023

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

Latest update: 14 December 2023

People with significant control

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 01 December 2023
Confirmation statement last made up date 17 November 2022

Company filings

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New director was appointed 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.
15
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