TARSUS WINDWARD LIMITED
Active - Accounts Filed
General Information
NAME
TARSUS WINDWARD LIMITED
COMPANY NUMBER
06620149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/06/2008
(16 years and 5 months old)
WEBSITE
www.tarsus.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1WG
Telephone: 02088462700
TPS: No
5 Howick Place
LONDON
SW1P 1WG
9th Floor Metro Building
1 Butterwick Hammersmith
London
W6 8DL
Telephone: 88462700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARSUS ATLANTIC HOLDINGS LLC | N/A | N/A |
| TARSUS WINDWARD LIMITED | Active - Accounts Filed | View Report |
| TARSUS CEDAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 05/01/2024 | Mark Temple-Smith (930836818) has left the board |
Credit Risk Overview
Want to learn more about TARSUS WINDWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARSUS WINDWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARSUS WINDWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 11 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 131 Past: 37 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 05/01/2024 | Mark Temple-Smith (930836818) has left the board |
| 05/01/2024 | New Board Member Simon Robert Bane (918005102) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 23/05/2023 | New Board Member Sinead Catherine Davies (930863520) Appointed |
| 19/05/2023 | New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
| 08/05/2023 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 08/05/2023 | New Board Member Sinead Catherine Davies (930863539) Appointed |
| 03/05/2023 | Douglas Emslie (911577478) has left the board |
| 01/05/2023 | Simon Joseph Smith (915063358) has left the board |
| 01/05/2023 | Simon Joseph Smith (921835668) has left the board |
| 01/05/2023 | Daniel Philip O'Brien (916204061) has left the board |
| 01/05/2023 | New Company Secretary INFORMA COSEC LIMITED (930842440) Appointed |
| 28/04/2023 | New Board Member Mark Temple-Smith (930836818) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 22/11/2016 | Simon Joseph Smith (921836058) has left the board |
| 22/11/2016 | New Board Member Simon Joseph Smith (921835668) Appointed |
| 15/11/2016 | New Board Member Simon Joseph Smith (921836058) Appointed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 08/11/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 03/09/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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