Tarsus Windward Limited
06620149
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: 01/11/2025
Due 15/11/2026
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
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
Fairs And Exhibitions Limited
5, Howick Place, London, SW1P 1WG
Reg: 00635224 · Companies House · Limited By Shares
Notified 01/09/2025
Former PSCs
Tarsus Holdings Limited
Ceased 01/09/2025
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 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