Tarsus Overseas Limited

Company Name	Tarsus Overseas Limited
Company Status	Active
Company Number	03671643
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Previous Name	Trushelfco (No.2456) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Sinead Catherine Davies
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	17 April 2023(24 years, 5 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(24 years, 5 months after company formation)
Appointment Duration	1 year
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(25 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	17 April 2023(24 years, 5 months after company formation)
Appointment Duration	1 year
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Aviad Kobrine
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 December 1998(2 weeks after company formation)
Appointment Duration	3 days (resigned 07 December 1998)
Role	Solicitor
Correspondence Address	24 Elizabeth Mews London NW3 4TL

Director Name	Nilufer Von Bismarck
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(2 weeks after company formation)
Appointment Duration	3 days (resigned 07 December 1998)
Role	Solicitor
Correspondence Address	53 Ladbroke Road London W11 3PD

Director Name	Stephen Anthony Monnington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 November 1999)
Role	Consultant
Correspondence Address	26 Mayfield Avenue Chiswick London W4 1TW

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(2 weeks, 3 days after company formation)
Appointment Duration	24 years, 4 months (resigned 17 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	07 December 1998(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 3 months (resigned 26 March 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Neville David Buch
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2002)
Role	Exhibition Organiser
Correspondence Address	28 Holland Park Mews London W11 3SX

Director Name	Damian Delaney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2004)
Role	Accountant
Correspondence Address	1 The Links Addington Kent ME19 5RX

Director Name	Mr Neil Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Malting Lane Aldbury Herts HP23 5RH

Director Name	Mr Ashley Giles Milton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Mr Simon Joseph Smith
Status	Resigned
Appointed	26 March 2010(11 years, 4 months after company formation)
Appointment Duration	13 years (resigned 17 April 2023)
Role	Company Director
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Daniel Philip O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(12 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Simon Joseph Smith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(17 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 April 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mark Temple-Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2023(24 years, 5 months after company formation)
Appointment Duration	8 months (resigned 18 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	www.tarsus.com/
Telephone	020 88462700
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,631,002
Current Liabilities	£35,179

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

2 December 2016	Delivered on: 9 December 2016 Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties Classification: A registered charge Outstanding
30 September 2010	Delivered on: 7 October 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 July 2002	Delivered on: 6 August 2002 Satisfied on: 21 June 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
26 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
23 October 2019	Satisfaction of charge 2 in full (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
28 January 2019	Satisfaction of charge 036716430003 in full (4 pages)
5 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
10 August 2018	Full accounts made up to 31 December 2017 (18 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
1 August 2017	Full accounts made up to 31 December 2016 (15 pages)
1 August 2017	Full accounts made up to 31 December 2016 (15 pages)
17 March 2017	Resolutions RES13 ‐ Sole memeber approve authorise arrangements and transactions amongst others tarusgroupplc etcagreement and debenture 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 March 2017	Resolutions RES13 ‐ Sole memeber approve authorise arrangements and transactions amongst others tarusgroupplc etcagreement and debenture 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 March 2017	Memorandum and Articles of Association (9 pages)
17 March 2017	Memorandum and Articles of Association (9 pages)
24 February 2017	Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
9 January 2017	Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 January 2017	Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 December 2016	Registration of charge 036716430003, created on 2 December 2016 (56 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
11 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
11 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
21 June 2016	Full accounts made up to 31 December 2015 (16 pages)
21 June 2016	Full accounts made up to 31 December 2015 (16 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 298 (5 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 298 (5 pages)
15 June 2015	Full accounts made up to 31 December 2014 (11 pages)
15 June 2015	Full accounts made up to 31 December 2014 (11 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 298 (4 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 298 (4 pages)
5 November 2014	Full accounts made up to 31 December 2013 (11 pages)
5 November 2014	Full accounts made up to 31 December 2013 (11 pages)
10 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 298 (4 pages)
10 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 298 (4 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
9 September 2013	Auditor's resignation (2 pages)
9 September 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
24 June 2013	Full accounts made up to 31 December 2012 (10 pages)
24 June 2013	Full accounts made up to 31 December 2012 (10 pages)
4 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
16 July 2012	Full accounts made up to 31 December 2011 (11 pages)
16 July 2012	Full accounts made up to 31 December 2011 (11 pages)
10 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
3 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
3 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
3 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
3 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
3 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
3 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
29 July 2011	Full accounts made up to 31 December 2010 (11 pages)
29 July 2011	Full accounts made up to 31 December 2010 (11 pages)
17 March 2011	Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
6 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
19 April 2010	Appointment of Mr Simon Joseph Smith as a secretary (1 page)
19 April 2010	Termination of appointment of Peter Begg as a secretary (1 page)
19 April 2010	Appointment of Mr Simon Joseph Smith as a secretary (1 page)
19 April 2010	Termination of appointment of Peter Begg as a secretary (1 page)
6 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
30 September 2009	Full accounts made up to 31 December 2008 (10 pages)
30 September 2009	Full accounts made up to 31 December 2008 (10 pages)
25 February 2009	Registered office changed on 25/02/2009 from 4TH floor metro building 1 butterwick hammersmith london W6 8DL (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 4TH floor metro building 1 butterwick hammersmith london W6 8DL (1 page)
25 February 2009	Return made up to 20/11/08; full list of members (3 pages)
25 February 2009	Return made up to 20/11/08; full list of members (3 pages)
5 December 2008	Director appointed ashley giles milton (3 pages)
5 December 2008	Director appointed ashley giles milton (3 pages)
25 November 2008	Appointment terminated director neil jones (1 page)
25 November 2008	Appointment terminated director neil jones (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Return made up to 20/11/07; full list of members (2 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Return made up to 20/11/07; full list of members (2 pages)
31 July 2007	Full accounts made up to 31 December 2006 (11 pages)
31 July 2007	Full accounts made up to 31 December 2006 (11 pages)
2 January 2007	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 02/01/07 (7 pages)
2 January 2007	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 02/01/07 (7 pages)
17 August 2006	Ref sect 394 (1 page)
17 August 2006	Ref sect 394 (1 page)
5 June 2006	Full accounts made up to 31 December 2005 (12 pages)
5 June 2006	Full accounts made up to 31 December 2005 (12 pages)
7 February 2006	Return made up to 20/11/05; full list of members (7 pages)
7 February 2006	Return made up to 20/11/05; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
21 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Return made up to 20/11/04; full list of members (7 pages)
29 December 2004	Return made up to 20/11/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
12 December 2003	Return made up to 20/11/03; full list of members (7 pages)
12 December 2003	Return made up to 20/11/03; full list of members (7 pages)
8 October 2003	Full accounts made up to 31 December 2002 (10 pages)
8 October 2003	Full accounts made up to 31 December 2002 (10 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
30 December 2002	Return made up to 20/11/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 December 2002	Return made up to 20/11/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 October 2002	Full accounts made up to 31 December 2001 (10 pages)
26 October 2002	Full accounts made up to 31 December 2001 (10 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
26 February 2002	Full accounts made up to 31 December 2000 (7 pages)
26 February 2002	Full accounts made up to 31 December 2000 (7 pages)
31 December 2001	Return made up to 20/11/01; full list of members (6 pages)
31 December 2001	Return made up to 20/11/01; full list of members (6 pages)
7 December 2000	Return made up to 20/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2000	Return made up to 20/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 August 2000	Full accounts made up to 31 December 1999 (10 pages)
22 August 2000	Full accounts made up to 31 December 1999 (10 pages)
19 May 2000	Registered office changed on 19/05/00 from: lamb house church street london W4 2PD (1 page)
19 May 2000	Registered office changed on 19/05/00 from: lamb house church street london W4 2PD (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
17 December 1999	Return made up to 20/11/99; full list of members (7 pages)
17 December 1999	Return made up to 20/11/99; full list of members (7 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
25 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 October 1999	Â£ nc 100/1000 19/10/99 (1 page)
25 October 1999	Â£ nc 100/1000 19/10/99 (1 page)
25 October 1999	Ad 19/10/99--------- Â£ si 198@1=198 Â£ ic 100/298 (2 pages)
25 October 1999	Ad 19/10/99--------- Â£ si 198@1=198 Â£ ic 100/298 (2 pages)
25 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 February 1999	Statement of affairs (2 pages)
26 February 1999	Ad 23/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 February 1999	Ad 23/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 February 1999	Statement of affairs (2 pages)
4 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
4 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	Registered office changed on 23/12/98 from: 35 basinghall street london EC2V 5DB (1 page)
23 December 1998	Location of register of members (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: 35 basinghall street london EC2V 5DB (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Location of register of members (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
17 December 1998	Memorandum and Articles of Association (8 pages)
17 December 1998	Memorandum and Articles of Association (8 pages)
15 December 1998	Company name changed trushelfco (no.2456) LIMITED\certificate issued on 16/12/98 (2 pages)
15 December 1998	Company name changed trushelfco (no.2456) LIMITED\certificate issued on 16/12/98 (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
20 November 1998	Incorporation (19 pages)
20 November 1998	Incorporation (19 pages)

Tarsus Overseas Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London