TARSUS WINDWARD LIMITED: Filings

  • Overview

    Company NameTARSUS WINDWARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06620149
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TARSUS WINDWARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Sinead Catherine Davies on Jan 08, 2026

    2 pagesCH01

    Confirmation statement made on Nov 01, 2025 with updates

    5 pagesCS01

    Cessation of Tarsus Holdings Limited as a person with significant control on Sep 01, 2025

    1 pagesPSC07

    Notification of Fairs and Exhibitions Limited as a person with significant control on Sep 01, 2025

    2 pagesPSC02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    240 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: USD 8,048,821
    3 pagesSH01

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    247 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Sinead Catherine Davies on Apr 10, 2024

    2 pagesCH01

    Appointment of Mr Simon Robert Bane as a director on Dec 18, 2023

    2 pagesAP01

    Termination of appointment of Mark Temple-Smith as a director on Dec 18, 2023

    1 pagesTM01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Tarsus Holdings Limited as a person with significant control on Sep 30, 2023

    2 pagesPSC05

    Registered office address changed from 9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on Oct 02, 2023

    1 pagesAD01

    Appointment of Mr Nicholas Michael Perkins as a director on Apr 17, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0