European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Tarsus Overseas Ltd., London, United Kingdom

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Tarsus Overseas Ltd.
Trushelfco (NO.2456) Ltd.

Register

Chp
Companies House 03671643

Address

5 Howick Place, London SW1P 1WG, United Kingdom

Additional info

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

History

Network

Loading network

JOBS AT NORTH DATA

  • Modern Java Developer

Publications

11 Apr 2024
Director's details changed for Sinead Catherine Davies
3 Jan 2024
Director: Simon Robert Bane · No longer Director: Mark Temple-Smith
3 Oct 2023
Change of details for Tarsus Holdings Limited as a person with significant control
2 Oct 2023
Address
28 Sept 2023 also 11/10/2022, 05/10/2021, 26/11/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sept 2023 also 11/10/2022, 05/10/2021, 26/11/2020
Audit exemption subsidiary accounts made up to 2022-12-31
28 Sept 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22 …
12 Sept 2023 also 17/11/2022, 15/11/2021, 30/10/2020
Confirmation statement made with no updates
4 May 2023
Director: Nicholas M. Perkins, Mark Temple-Smith
27 Apr 2023
No longer Secretary: Simon Joseph Smith · No longer Director (3) · Secretary: Informa Cosec Ltd
11 Oct 2022 also 05/10/2021, 26/11/2020, 09/11/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 …
31 Oct 2019 also 05/11/2018, 20/11/2017, 21/11/2016
Confirmation statement made with updates
23 Oct 2019
Satisfaction of charge 2 in full
3 Oct 2019 also 10/08/2018, 01/08/2017, 21/06/2016, 15/06/2015, 05/11/2014, 24/06/2013, 16/07/2012, 29/07/2011, 29/09/2010, 30/09/2009, 31/10/2008, 31/07/2007, 05/06/2006, 04/11/2005, 03/11/2004, 08/10/2003, 26/10/2002, 26/02/2002, 22/08/2000
Full accounts made up to 2018-12-31
28 Jan 2019
Satisfaction of charge 036716430003 in full
17 Mar 2017
Memorandum and Articles of Association · Sole memeber approve authorise arrangements and transactions amongst others …
24 Feb 2017 also 09/01/2017
Director's details changed for Simon Joseph Smith
9 Dec 2016
Registration of charge 036716430003, created
11 Nov 2016
Director: Simon Joseph Smith
1 Dec 2015
Capital: £298.00
15 Dec 2014
Capital: £298.00
10 Jan 2014
Capital: £298.00
6 Nov 2013
Director's details changed for Mr James Douglas Emslie
9 Sept 2013 also 09/07/2013
Auditor's resignation
4 Dec 2012 also 10/01/2012, 06/01/2011, 06/01/2010
Annual return made up to 2012-11-20 with full list of shareholders
3 Aug 2011
Director: Daniel Ph. O'Brien · No longer Director (1)
17 Mar 2011
Director's details changed for Mr Ashley Giles Milton
7 Oct 2010
Particulars of a mortgage or charge / charge no: 2
19 Apr 2010
Secretary: Simon Joseph Smith · No longer Secretary (1)
25 Feb 2009
Address
5 Dec 2008
Director appointed ashley giles milton
25 Nov 2008
No longer Director (1)
5 Dec 2007
Return made up to 20/11/07; full list of members · Director's particulars changed
2 Jan 2007
Return made up to 20/11/06; full list of members · Registered office changed on 02/01/07
17 Aug 2006
Ref sect 394
7 Feb 2006 also 29/12/2004, 12/12/2003, 31/12/2001, 17/12/1999
Return made up to 20/11/05; full list of members
21 Jun 2005
Declaration of satisfaction of mortgage/charge
22 Apr 2004 also 27/10/1999
New director appointed
16 Apr 2004 also 22/12/1999
Director resigned
3 Jan 2003 also 08/12/1998
Director resigned · New director appointed
30 Dec 2002
Return made up to 20/11/02; full list of members · Location of debenture register address changed
6 Aug 2002
Particulars of mortgage/charge
7 Dec 2000
Return made up to 20/11/00; full list of members · Location of register of members address changed
19 May 2000
Address
25 Oct 1999
Ad 19/10/99--------- £ si 198@1=198 £ ic 100/298 · Special resolution of increasing authorised share capital …
26 Feb 1999
Statement of affairs · Ad 23/12/98--------- £ si 98@1=98 £ ic 2/100
4 Jan 1999
Accounting reference date extended from 30/11/99 to 31/12/99
23 Dec 1998
Address
17 Dec 1998
Memorandum and Articles of Association
15 Dec 1998 as Trushelfco (NO.2456) Ltd.
Name: Trushelfco (NO.2456) Ltd

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "Tarsus Overseas Ltd., London, United Kingdom" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close