TARSUS AMERICA LIMITED
Company Number 03528599
Status
Dissolved
Incorporated
March 17, 1998
Entity Type
Ltd
Registered Office
5 Howick Place
London
SW1P 1WG
64209
Previous Names
TARSUS HOLDINGS LIMITED
Ceased on Aug 4, 2005
TRUSHELFCO (NO.2340) LIMITED
Ceased on Apr 8, 1998
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TARSUS AMERICA LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03528599, this organization has been active since March 1998. Primarily in the 64209 sector, the business maintains its official headquarters at 5 Howick Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 14, 2025
Dissolution
Aug 19, 2025
Gazette
Jul 29, 2025
Dissolution
Jul 18, 2025
Capital
Dec 13, 2024
Capital
Dec 13, 2024
Insolvency
Dec 13, 2024
Resolution
Dec 13, 2024
Accounts
Sep 26, 2024
Accounts
Sep 26, 2024
Other
Sep 26, 2024
Other
Sep 26, 2024
Confirmation Statement
Sep 2, 2024
Officers
Apr 11, 2024
Officers
Jan 3, 2024
Officers
Jan 3, 2024
Persons With Significant Control
Oct 3, 2023
Address
Oct 2, 2023
Accounts
Sep 28, 2023
Accounts
Sep 28, 2023
Other
Sep 28, 2023
Other
Sep 28, 2023
Confirmation Statement
Sep 8, 2023
Officers
May 4, 2023
Officers
May 4, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tarsus Us Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 28 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
nominee director
director
director
director
nominee director
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