TARSUS MARTEX
5 HOWICK PLACE, LONDON SW1P 1WG- Active
- Private Unlimited Company
- Company No. 03109690
- Last Updated: 01 Mar 2024
Company Profile
TARSUS MARTEX was incorporated on Tuesday, October 3, 1995 as a Private Unlimited Company with registered address in LONDON. TARSUS MARTEX has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Unlimited Company has been operating for 29 years 4 months and 21 days.
| Name | TARSUS MARTEX |
|---|---|
| Company number | 03109690 |
| Company type | Private Unlimited Company |
| Incorporation date | 03 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HOWICK PLACE LONDON SW1P 1WG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tarsus Holdings Limited Howick Place, SW1P 1WG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tarsus Touchstone Limited Howick Place, SW1P 1WG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2001 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TARSUS MARTEX | 03 Oct 1995 |