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Tarsus Holdings Limited

Tarsus Holdings Limited is an active company incorporated on 30 September 2004 with the registered office located in London, Greater London. Tarsus Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05246843
Private limited company
Age
20 years
Incorporated 30 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL
Telephone
020 88462700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Director • Tax Director • British • Lives in UK • Born in Sep 1969
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Tarsus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairs And Exhibitions Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
W.R.Kern Organisation Limited(The)
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus New Media Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Exhibitions & Publishing Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Fairs & Exhibitions (1992) Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Martex
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Investments Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus America Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£402.4M
Increased by £255.27M (+174%)
Total Liabilities
-£10.53M
Increased by £546K (+5%)
Net Assets
£391.87M
Increased by £254.73M (+186%)
Debt Ratio (%)
3%
Decreased by 4.17% (-61%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 27 Sep 2024
Sinead Catherine Davies Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mark Temple-Smith Resigned
1 Year 8 Months Ago on 18 Dec 2023
Mr Simon Robert Bane Appointed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Tarsus Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Sinead Catherine Davies Appointed
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Sinead Catherine Davies on 10 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Simon Robert Bane as a director on 18 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Mark Temple-Smith as a director on 18 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 7 Oct 2023
Repayment History
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