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TARSUS HOLDINGS LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05246843
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Geschäftsführung
- DAVIES, Sinead Catherine
- PERKINS, Nicholas Michael
- BANE, Simon Robert
- Prokuristen
- INFORMA COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.2004
- Alter der Firma 2004-09-30 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- TARSUS GROUP LIMITED (100.00%) United Kingdom, London, SW1P 1WG, 5 Howick Place
- TARSUS GROUP PLC (-%) Saint Peter (United Kingdom), Jersey, JE4 9WG, St. Helier, The Esplanade, Ogier House
- Beneficial Owners
- Tarsus Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Tarsus Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TARSUS AMERICA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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TARSUS HOLDINGS LIMITED Firmenbeschreibung
- TARSUS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05246843. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.2004 registriert. TARSUS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TARSUS AMERICA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern TARSUS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tarsus Holdings Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
- 2004-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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change-person-director-company-with-change-date (2024-04-11) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-04-27) - AP04
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mortgage-satisfy-charge-full (2023-04-20) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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legacy (2023-10-07) - PARENT_ACC
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legacy (2023-10-07) - GUARANTEE2
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legacy (2023-10-07) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA
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legacy (2022-10-11) - PARENT_ACC
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legacy (2022-10-11) - AGREEMENT2
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legacy (2022-10-11) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-10-05) - GUARANTEE2
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-26) - AA
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legacy (2020-11-26) - PARENT_ACC
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legacy (2020-11-26) - AGREEMENT2
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legacy (2020-11-26) - GUARANTEE2
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legacy (2020-11-07) - AGREEMENT2
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legacy (2020-11-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01
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mortgage-satisfy-charge-full (2019-01-28) - MR04
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accounts-with-accounts-type-full (2019-10-04) - AA
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mortgage-satisfy-charge-full (2019-10-15) - MR04
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confirmation-statement-with-updates (2019-10-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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confirmation-statement-with-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-09-07) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-24) - CH01
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resolution (2017-03-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-09) - CH01
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memorandum-articles (2017-03-23) - MA
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resolution (2017-04-03) - RESOLUTIONS
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capital-allotment-shares (2017-09-08) - SH01
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accounts-with-accounts-type-full (2017-08-01) - AA
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second-filing-capital-allotment-shares (2017-11-13) - RP04SH01
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legacy (2017-10-10) - CS01
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memorandum-articles (2017-04-03) - MA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-06-22) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-20) - SH01
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accounts-with-accounts-type-full (2015-06-15) - AA
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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second-filing-of-form-with-form-type (2015-09-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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capital-allotment-shares (2015-09-24) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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statement-of-companys-objects (2014-12-17) - CC04
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resolution (2014-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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capital-allotment-shares (2014-09-24) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-21) - SH01
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change-person-director-company-with-change-date (2013-11-06) - CH01
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auditors-resignation-company (2013-09-06) - AUD
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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auditors-resignation-company (2013-07-09) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-16) - AA
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second-filing-of-form-with-form-type (2012-07-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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capital-allotment-shares (2012-07-12) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-17) - CH01
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accounts-with-accounts-type-full (2011-07-29) - AA
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termination-director-company-with-name (2011-08-02) - TM01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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capital-allotment-shares (2011-01-19) - SH01
keyboard_arrow_right 2010
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legacy (2010-10-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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legacy (2010-10-29) - MG02
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legacy (2010-10-07) - MG01
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accounts-with-accounts-type-full (2010-06-30) - AA
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appoint-person-secretary-company-with-name (2010-04-19) - AP03
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termination-secretary-company-with-name (2010-04-19) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-09) - 287
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legacy (2009-01-09) - 363a
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legacy (2009-02-17) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-07-16) - 395
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accounts-with-accounts-type-full (2009-05-14) - AA
keyboard_arrow_right 2008
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legacy (2008-06-27) - 395
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legacy (2008-03-19) - 395
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legacy (2008-03-20) - 395
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-04-17) - 88(2)
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legacy (2008-08-11) - 403a
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legacy (2008-06-24) - 395
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legacy (2008-10-02) - 395
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legacy (2008-09-26) - 395
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-11-26) - 288b
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-12-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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legacy (2007-12-05) - 287
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legacy (2007-12-04) - 288c
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accounts-with-accounts-type-full (2007-07-31) - AA
keyboard_arrow_right 2006
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miscellaneous (2006-08-17) - MISC
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legacy (2006-10-17) - 287
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accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-11-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-09-16) - 123
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statement-of-affairs (2005-08-25) - SA
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legacy (2005-08-25) - 88(2)R
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resolution (2005-08-22) - RESOLUTIONS
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certificate-change-of-name-company (2005-08-04) - CERTNM
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legacy (2005-07-20) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-09-30) - NEWINC
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legacy (2004-09-30) - 287
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legacy (2004-09-30) - 288b