Tarsus Uk Holdings Limited
06774643
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
Former
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
Tiger Acquisitions Uk Limited
5, Howick Place, London, SW1P 1WG
Reg: 11988001 · Companies House · Limited By Shares
Notified 14/08/2019
Former PSCs
Tarsus Group Plc
Ceased 14/08/2019
Charges0 outstanding
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 AGENT AND SECURITY TRUSTEE FOR THE FINANCE P
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
KBC BANK N.V., LONDON BRANCH
Change History
Active
Private Limited Company
5 HOWICK PLACE
LONDON