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Tarsus Windward Limited LONDON

Founded in 2008, Tarsus Windward, classified under reg no. 06620149 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Nicholas P., Sinead D. and Mark T.. Of them, Nicholas P., Sinead D., Mark T. have been with the company the longest, being appointed on 17 April 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon S. who worked with the the company until 17 April 2023.

Tarsus Windward Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06620149
Date of Incorporation Fri, 13th Jun 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Nicholas P.

Position: Director

Appointed: 17 April 2023

Sinead D.

Position: Director

Appointed: 17 April 2023

Mark T.

Position: Director

Appointed: 17 April 2023

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 17 April 2023

Simon S.

Position: Director

Appointed: 11 November 2016

Resigned: 17 April 2023

Daniel O.

Position: Director

Appointed: 31 July 2011

Resigned: 17 April 2023

Simon S.

Position: Secretary

Appointed: 26 March 2010

Resigned: 17 April 2023

Ashley M.

Position: Director

Appointed: 06 November 2008

Resigned: 31 July 2011

Douglas E.

Position: Director

Appointed: 17 June 2008

Resigned: 17 April 2023

Neil J.

Position: Director

Appointed: 17 June 2008

Resigned: 01 November 2008

Bibi A.

Position: Nominee Director

Appointed: 13 June 2008

Resigned: 17 June 2008

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Tarsus Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tarsus Holdings Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05246843
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
New director was appointed on 2023-12-18
filed on: 3rd, January 2024 		Free Download (2 pages)

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