TARSUS HOLDINGS LIMITED
LONDON TARSUS AMERICA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL

Company number 05246843
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address METRO BUILDING 9TH FLOOR, 1 BUTTERWICK HAMMERSMITH, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Sole member approves and authorise transaction of a debenture sole member authorise terms of arrangements between tarusus group PLC and company as guarantor 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Memorandum and Articles of Association. The most likely internet sites of TARSUS HOLDINGS LIMITED are www.tarsusholdings.co.uk, and www.tarsus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarsus Holdings Limited is a Private Limited Company. The company registration number is 05246843. Tarsus Holdings Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Tarsus Holdings Limited is Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, James Douglas is a Director of the company. O'BRIEN, Daniel Philip is a Director of the company. SMITH, Simon Joseph is a Director of the company. Secretary BEGG, Peter Francis Cargill has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Neil has been resigned. Director MARSHALL, Gary Stewart has been resigned. Director MILTON, Ashley Giles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Simon Joseph
Appointed Date: 26 March 2010
Director
EMSLIE, James Douglas
Appointed Date: 30 September 2004
59 years old
Director
O'BRIEN, Daniel Philip
Appointed Date: 31 July 2011
58 years old
Director
SMITH, Simon Joseph
Appointed Date: 11 November 2016
49 years old

Resigned Directors

Secretary
BEGG, Peter Francis Cargill
Resigned: 26 March 2010
Appointed Date: 30 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
JONES, Neil
Resigned: 01 November 2008
Appointed Date: 30 September 2004
59 years old
Director
MARSHALL, Gary Stewart
Resigned: 08 July 2015
Appointed Date: 06 October 2011
68 years old
Director
MILTON, Ashley Giles
Resigned: 31 July 2011
Appointed Date: 06 November 2008
56 years old

Persons With Significant Control

Tarsus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARSUS HOLDINGS LIMITED Events

03 Apr 2017
Memorandum and Articles of Association
03 Apr 2017
Resolutions
  • RES13 ‐ Sole member approves and authorise transaction of a debenture sole member authorise terms of arrangements between tarusus group PLC and company as guarantor 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2017
Memorandum and Articles of Association
17 Mar 2017
Resolutions
  • RES13 ‐ Sole member approver and authorise terms of arrangements and transactions contempated betweeen tatus hroup PLC and others 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
...
... and 82 more events
04 Aug 2005
Company name changed tarsus america LIMITED\certificate issued on 04/08/05
20 Jul 2005
Accounting reference date shortened from 30/09/05 to 31/12/04
30 Sep 2004
Registered office changed on 30/09/04 from: 1 mitchell lane bristol BS1 6BU
30 Sep 2004
Secretary resigned
30 Sep 2004
Incorporation

TARSUS HOLDINGS LIMITED Charges

2 December 2016
Charge code 0524 6843 0010
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
30 September 2010
Stock pledge agreement
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest in the shares all dividends and all additional…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Securities account pledge agreement
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The pledgor pledged as first ranking security all of the…
6 February 2009
Share pledge agreement
Delivered: 17 February 2009
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC and Kbc Bank N.V. London Branch (The Pledgees)
Description: All of the shares held in the french subsidiary(the shares)…
23 September 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2008
Debenture
Delivered: 26 September 2008
Status: Satisfied on 28 October 2010
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Stock pledge agreement
Delivered: 24 June 2008
Status: Satisfied on 28 October 2010
Persons entitled: Kbc Bank N.V. London Branch
Description: All outstanding shares and dividends of tarsus us holdings…
7 March 2008
Stock pledge agreement
Delivered: 20 March 2008
Status: Satisfied on 8 August 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: The collateral being all outstanding shares of tarsus us…
3 March 2008
Stock pledge agreement
Delivered: 19 March 2008
Status: Satisfied on 28 October 2010
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for the National Westminster Bank PLC
Description: The collateral see image for full details.

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