Tarsus Holdings Limited
05246843
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: 01/10/2025
Due 15/10/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 30/09/2004
director · Resigned 01/11/2008
secretary · Resigned 26/03/2010
director · Resigned 31/07/2011
director · Resigned 08/07/2015
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 Group Limited
5, Howick Place, London, SW1P 1WG
Reg: 02000544 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE P
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC AND KBC BANK N.V. LONDON BRANCH (THE PLEDGEES)
NATIONAL WESTMINSTER BANK PLC
KBC BANK N.V., LONDON BRANCH
KBC BANK N.V. LONDON BRANCH
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR THE NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
5 HOWICK PLACE
LONDON