Tarsus Leeward Limited
06620137
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
Former
nominee director · Resigned 17/06/2008
director · Resigned 01/11/2008
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 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 AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
Change History
Active
Private Limited Company
5 HOWICK PLACE
LONDON