Tarsus Overseas Limited
03671643
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 17/04/2023
SOLICITOR
IRISH · UNITED KINGDOM · Age 42
Also on 24 other boards
director · Since 17/04/2023
TAX DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 163 other boards
director · Since 18/12/2023
SOLICITOR
BRITISH · ENGLAND · Age 54
Also on 115 other boards
Former
director · Resigned 04/12/1998
director · Resigned 04/12/1998
corporate nominee secretary · Resigned 07/12/1998
director · Resigned 07/12/1998
director · Resigned 07/12/1998
director · Resigned 18/11/1999
director · Resigned 19/12/2002
director · Resigned 03/03/2004
director · Resigned 01/11/2008
secretary · Resigned 26/03/2010
director · Resigned 31/07/2011
director · Resigned 17/04/2023
secretary · Resigned 17/04/2023
director · Resigned 17/04/2023
director · Resigned 17/04/2023
director · Resigned 18/12/2023
Persons with Significant Control
Tarsus Holdings Limited
5, Howick Place, London, SW1P 1WG
Reg: 05246843 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE P
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
5 HOWICK PLACE
LONDON