Menna Overview
Here’s a quick overview of TATE & LYLE HOLDINGS LIMITED 👀 — a London based business that started in 1949.
TATE & LYLE HOLDINGS LIMITED
- Company statusactive
- Company No00471470
- Age77 years Incorporated 30 July 1949
- Officers4
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
TATE & LYLE HOLDINGS LIMITED is an active company incorporated on 30 July 1949 and based in London, United Kingdom. The company was registered 77 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 03 Apr 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 28 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Mar 2025
Legacy
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Rowan Daniel Justin | director | Sep 1967 | 17 Jan 2001 |
| BEARDSELL, Lindsay Claire | director | Oct 1976 | 31 Oct 2018 |
| DE LA RUE, Andrew | director | Feb 1977 | 01 Apr 2023 |
| ROLLS, Sarah | director | Jul 1974 | 05 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tate & Lyle Investments Limited | 19 Dec 2016 | |
| Tate & Lyle Plc | 06 Apr 2016 |
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Here’s a quick overview of TATE & LYLE HOLDINGS LIMITED 👀 — a London based business that started in 1949.