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Officers16

Documents104

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Last updated: May 01, 2024

TARSUS OVERSEAS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Nov 1998 (26 years ago)

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Summary

NameTARSUS OVERSEAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03671643
Incorporation Date20 Nov 1998 (26 years ago) / 280 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 HOWICK PLACE, SW1P 1WG

Officers

corporate

IndividualUnited Kingdom

TARSUS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rowe, Drusilla Charlotte Jane

Director


Appointed on20 Nov 1998

Resigned on04 Dec 1998

individual

IndividualUnited Kingdom

Monnington, Stephen Anthony

Director


Appointed on07 Dec 1998

Resigned on18 Nov 1999

individual

IndividualUnited Kingdom

Smith, Simon Joseph

Secretary


Appointed on26 Mar 2010

individual

IndividualUnited Kingdom

Begg, Peter Francis Cargill

Secretary


Appointed on07 Dec 1998

Resigned on26 Mar 2010

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
11 Oct 2022LegacyPARENT_ACCView
11 Oct 2022LegacyAGREEMENT2View
11 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 18 Dec 2016
  • Last returns dated20 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is TARSUS OVERSEAS LIMITED's headquarters?

TARSUS OVERSEAS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 HOWICK PLACE, SW1P 1WG

What is TARSUS OVERSEAS LIMITED's industry?

TARSUS OVERSEAS LIMITED is in the industry of Activities of holding companies

What year was TARSUS OVERSEAS LIMITED started?

TARSUS OVERSEAS LIMITED was started in 1998

Sources: Companies House