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Tarsus UK Holdings Limited

Tarsus UK Holdings Limited is an active company incorporated on 16 December 2008 with the registered office located in London, Greater London. Tarsus UK Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06774643
Private limited company
Age
16 years
Incorporated 16 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 5 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 UK 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 9th Floor Metro Building 1 Butterwick London W6 8DL United Kingdom
Telephone
02088462700
Email
Available in Endole App
Website
Tarsus.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sinead Catherine Davies
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
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
Tiger Acquisitions UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairs And Exhibitions Limited
Simon Robert Bane, Nicholas Michael Perkins, 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
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Fairs & Exhibitions (1992) Limited
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Tarsus Investments Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus Overseas Limited
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Tarsus Holdings Limited
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Tarsus Us Limited
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.63M
Decreased by £938K (-5%)
Total Liabilities
£0
Decreased by £269K (-100%)
Net Assets
£16.63M
Decreased by £669K (-4%)
Debt Ratio (%)
0%
Decreased by 1.53% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 25 Sep 2024
Sinead Catherine Davies Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Simon Robert Bane Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mark Temple-Smith Resigned
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Registered Address Changed
2 Years Ago on 2 Oct 2023
Tiger Acquisitions Uk Limited (PSC) Details Changed
2 Years Ago on 30 Sep 2023
Subsidiary Accounts Submitted
2 Years Ago on 28 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Resolutions
Submitted on 16 Dec 2024
Statement of capital on 16 December 2024
Submitted on 16 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 16 Dec 2024
Statement by Directors
Submitted on 16 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Sep 2024
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Repayment History
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