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Nom

Tarsus Holdings Limited

Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05246843 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Tarsus America Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tarsus Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02000544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bane, Simon Robert London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Sinead Catherine London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 01/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Informa Cosec Limited, London, United Kingdom Status: Active Notified: 17/04/2023 Role: Secretary
    Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Temple-Smith, Mark London, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 18/12/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Fairs & Exhibitions (1992) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02696019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarsus Atlantic Limited Status: Active Notified: 06/04/2016 Companies House Number: 06445661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarsus China Limited Status: Active Notified: 06/04/2016 Companies House Number: 05949339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarsus Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03527715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarsus Leeward Limited Status: Active Notified: 06/04/2016 Companies House Number: 06620137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarsus Organex Limited Status: Active Notified: 06/04/2016 Companies House Number: 03280222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarsus Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 03671643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarsus Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02438248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarsus Touchstone Limited Status: Active Notified: 06/04/2016 Companies House Number: 03891757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarsus US Limited Status: Active Notified: 06/04/2016 Companies House Number: 05253899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors