Menna Overview
Here’s a quick overview of TARSUS HOLDINGS LIMITED 👀 — a London based business that started in 2004.
TARSUS HOLDINGS LIMITED
- Company statusactive
- Company No05246843
- Age21 years 10 months Incorporated 30 September 2004
- Officers4
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
TARSUS HOLDINGS LIMITED is an active company incorporated on 30 September 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFORMA COSEC LIMITED | corporate secretary | 17 Apr 2023 | |
| BANE, Simon Robert | director | Oct 1971 | 18 Dec 2023 |
| DAVIES, Sinead Catherine | director | Jan 1984 | 17 Apr 2023 |
| PERKINS, Nicholas Michael | director | Sep 1969 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarsus Group Limited | 06 Apr 2016 |
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INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
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INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
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INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael, SMITH, Simon Joseph are mutual persons.
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INFORMA COSEC LIMITED, PERKINS, Nicholas Michael, SMITH, Simon Joseph are mutual persons.
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BANE, Simon Robert are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, BEGG, Peter Francis Cargill, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, EMSLIE, James Douglas, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
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Menna Overview
Here’s a quick overview of TARSUS HOLDINGS LIMITED 👀 — a London based business that started in 2004.