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TARSUS UK HOLDINGS LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06774643
- 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
- TEMPLE-SMITH, Mark
- Prokuristen
- INFORMA COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.2008
- Alter der Firma 2008-12-16 15 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Tiger Acquisitions Uk Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2023-12-01
- Letzte Einreichung: 2022-11-17
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TARSUS UK HOLDINGS LIMITED Firmenbeschreibung
- TARSUS UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06774643. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern TARSUS UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tarsus Uk Holdings Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
- 2008-12-16
- 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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legacy (2023-09-28) - AGREEMENT2
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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legacy (2022-10-11) - AGREEMENT2
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legacy (2022-10-11) - PARENT_ACC
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legacy (2022-10-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-05) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-11-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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legacy (2020-11-26) - GUARANTEE2
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legacy (2020-11-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-26) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-28) - MR04
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accounts-with-accounts-type-full (2019-10-03) - AA
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mortgage-satisfy-charge-full (2019-10-15) - MR04
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cessation-of-a-person-with-significant-control (2019-10-22) - PSC07
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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 (2019-11-15) - MR01
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confirmation-statement-with-updates (2019-10-31) - CS01
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statement-of-companys-objects (2019-11-12) - CC04
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resolution (2019-11-12) - RESOLUTIONS
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memorandum-articles (2019-11-12) - MA
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notification-of-a-person-with-significant-control (2019-10-24) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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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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confirmation-statement-with-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-09) - CH01
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confirmation-statement-with-updates (2017-01-20) - CS01
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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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accounts-with-accounts-type-full (2017-08-01) - AA
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memorandum-articles (2017-03-17) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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annual-return-company-with-made-up-date (2016-02-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-02-03) - AR01
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accounts-with-accounts-type-full (2015-06-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-06) - CH01
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auditors-resignation-company (2013-09-09) - AUD
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auditors-resignation-company (2013-07-09) - AUD
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accounts-with-accounts-type-full (2013-06-24) - AA
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annual-return-company-with-made-up-date (2013-03-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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accounts-with-accounts-type-full (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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termination-director-company-with-name (2011-08-03) - TM01
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change-person-director-company-with-change-date (2011-03-17) - CH01
keyboard_arrow_right 2010
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legacy (2010-10-28) - MG02
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legacy (2010-10-07) - MG01
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accounts-with-accounts-type-full (2010-09-15) - 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
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 395
keyboard_arrow_right 2008
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incorporation-company (2008-12-16) - NEWINC