Tarsus Holdings Limited
Company Profile
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Large EnterpriseTarsus Holdings Limited
05246843•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
30/09/2004
Company Age
21 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Tarsus Holdings Limited (05246843) is a private limited with share capital incorporated on 30/09/2004 (21 years old) and registered in london, SW1P1WG. The company operates under SIC code 70100 - activities of head offices.
Tarsus holdings limited is a company based out of metro building 9th floor 1 butterwick hammersmith, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 30/09/2004
SW1P1WG
Financial Overview
Total Assets
£420.96M
Liabilities
£9.68M
Net Assets
£411.27M
Est. Turnover
£54.07M
AI Estimated
Unreported
Cash
£2.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2024
Legacy
Category:Accounts
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2022
Legacy
Category:Accounts
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2020
Legacy
Category:Accounts
Date:26-11-2020
Legacy
Category:Other
Date:26-11-2020
Legacy
Category:Other
Date:26-11-2020
Legacy
Category:Other
Date:07-11-2020
Legacy
Category:Other
Date:07-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:13-11-2017
Legacy
Category:Return
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Memorandum Articles
Category:Incorporation
Date:03-04-2017
Resolution
Category:Resolution
Date:03-04-2017
Memorandum Articles
Category:Incorporation
Date:23-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Auditors Resignation Company
Category:Auditors
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Auditors Resignation Company
Category:Auditors
Date:09-07-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Howick Place, London, SW1P1WGRegistered
Metro Building, 1 Butterwick, London, W68DL
Related Companies
10
Contact
02088462700
5 Howick Place, London, SW1P1WG