TARSUS UK HOLDINGS LIMITED
Company details
- Registered name
- TARSUS UK HOLDINGS LIMITED
- Company number
- 06774643
- Registered office
- 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM · 202 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 December 2008
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 94 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/12/2023 | Director resigned | TEMPLE-SMITH, Mark | — |
| 18/12/2023 | Director appointed | — | BANE, Simon Robert |
| 17/04/2023 | Director resigned | SMITH, Simon Joseph | — |
| 17/04/2023 | Director resigned | O'BRIEN, Daniel Philip | — |
| 17/04/2023 | Director resigned | EMSLIE, James Douglas | — |
| 17/04/2023 | Secretary resigned | SMITH, Simon Joseph | — |
| 17/04/2023 | Director appointed | — | TEMPLE-SMITH, Mark |
| 17/04/2023 | Director appointed | — | PERKINS, Nicholas Michael |
| 17/04/2023 | Director appointed | — | GORMAN, Sinead Catherine |
| 17/04/2023 | Corporate-secretary appointed | — | INFORMA COSEC LIMITED |
| 08/11/2019 | Charge registered | — | A registered charge |
| 14/08/2019 | Person with significant control ceased | Tarsus Group Plc | — |
| 14/08/2019 | Person with significant control added | — | Tiger Acquisitions Uk Limited |
| 19/12/2018 | Charge registered | — | A registered charge |
| 02/12/2016 | Charge registered | — | A registered charge |
| 11/11/2016 | Director appointed | — | SMITH, Simon Joseph |
| 06/04/2016 | Person with significant control added | — | Tarsus Group Plc |
| 31/07/2011 | Director resigned | MILTON, Ashley Giles | — |
| 31/07/2011 | Director appointed | — | O'BRIEN, Daniel Philip |
| 30/09/2010 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 10 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TARSUS UK HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TARSUS UK HOLDINGS LIMITED (06774643)
TARSUS UK HOLDINGS LIMITED is a private limited company incorporated on 16 December 2008 and registered in the United Kingdom under company number 06774643. Its registered office is at 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Tarsus Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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