TARSUS CHINA LIMITED - LONDON


Company Profile Company Filings

Overview

TARSUS CHINA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TARSUS CHINA LIMITED was incorporated 17 years ago on 28/09/2006 and has the registered number: 05949339. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TARSUS CHINA LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 2023-04-17 CURRENT
SINEAD CATHERINE DAVIES Jan 1984 Irish Director 2023-04-17 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2023-12-18 CURRENT
INFORMA COSEC LIMITED Corporate Secretary 2023-04-17 CURRENT
MARK TEMPLE-SMITH Aug 1968 British Director 2023-04-17 UNTIL 2023-12-18 RESIGNED
MR DANIEL PHILIP O'BRIEN Apr 1967 British Director 2011-07-31 UNTIL 2023-04-17 RESIGNED
SIMON JOSEPH SMITH Feb 1976 British Director 2016-11-11 UNTIL 2023-04-17 RESIGNED
MR ASHLEY GILES MILTON Dec 1969 British Director 2008-11-06 UNTIL 2011-07-31 RESIGNED
MR NEIL JONES Jun 1966 British Director 2006-09-28 UNTIL 2008-11-01 RESIGNED
DOUGLAS EMSLIE May 1966 British Director 2006-09-28 UNTIL 2023-04-17 RESIGNED
MR SIMON JOSEPH SMITH Secretary 2010-03-26 UNTIL 2023-04-17 RESIGNED
MR PETER BEGG Secretary 2006-09-28 UNTIL 2010-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarsus Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.R.KERN ORGANISATION LIMITED(THE) LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TARSUS NEW MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FAIRS & EXHIBITIONS (1992) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS MARTEX LONDON UNITED KINGDOM Active ACCOUNTS TYPE NOT AVA 64209 - Activities of other holding companies n.e.c.
TARSUS ORGANEX LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TARSUS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS AMERICA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS OVERSEAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TARSUS US LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TARSUS MEDICAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CAPREGEN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS ATLANTIC LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS LEEWARD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS WINDWARD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS LUZHNIKI LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS AM SHOWS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
TARSUS CEDAR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANRAK BOOKS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
INFORMA PROPERTY (COLCHESTER) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INFORMA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INFORMA EXHIBITIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
INFORMA GROUP HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
IRIS & JUNE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
LIGHT READING UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INFORMA FINANCE USA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70221 - Financial management
ORSTED GIGASTACK LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity