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Tarsus Holdings Limited
05246843
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 Howick Place, London, SW1P 1WG
Incorporated 30/09/2004
Previously known as
Tarsus America Limited · until 04/08/2005
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
On track
Industry
70100
Activities of head officesOfficers
Former
Gary Stewart Marshall
director · Resigned 08/07/2015
James Douglas Emslie
director · Resigned 17/04/2023
Simon Joseph Smith
secretary · Resigned 17/04/2023
Daniel Philip O'Brien
director · Resigned 17/04/2023
Simon Joseph Smith
director · Resigned 17/04/2023
Mark Temple-Smith
director · Resigned 18/12/2023
Persons with Significant Control
Tarsus Group Limited
75–100% shares
75–100% votes
Appoint directors
5, Howick Place, London, SW1P 1WG
Reg: 02000544 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 19/12/2019Registered 23/12/2019Satisfied 20/04/2023
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 08/11/2019Registered 15/11/2019Satisfied 20/04/2023
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → 5 Howick Place
2026-06-105 HOWICK PLACE
post town → London
2026-06-10LONDON