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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 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05246843
Private limited company
Age
21 years
Incorporated
30 September 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 October 2025
(28 days ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Tarsus Holdings Limited
Contact
Update Details
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on
2 Oct 2023
(2 years ago)
Previous address was
Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL
Companies in SW1P 1WG
Telephone
020 88462700
Email
Unreported
Website
Tarsus.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Michael Perkins
Director • Tax Director • British • Lives in England • Born in Sep 1969
Simon Robert Bane
Director • Solicitor • British • Lives in England • Born in Oct 1971
Sinead Catherine Davies
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Informa Cosec Limited
Secretary
Tarsus Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairs And Exhibitions Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
W.R.Kern Organisation Limited(The)
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus Exhibitions & Publishing Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Fairs & Exhibitions (1992) Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus Investments Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Overseas Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus Us Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus China Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£420.96M
Increased by £18.55M (+5%)
Total Liabilities
-£9.68M
Decreased by £847K (-8%)
Net Assets
£411.28M
Increased by £19.4M (+5%)
Debt Ratio (%)
2%
Decreased by 0.32% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 3 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Sinead Catherine Davies Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mark Temple-Smith Resigned
1 Year 10 Months Ago on 18 Dec 2023
Mr Simon Robert Bane Appointed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 7 Oct 2023
Tarsus Group Limited (PSC) Details Changed
2 Years 1 Month Ago on 30 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
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
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Repayment History
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See All Charges & CCJs