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 4 months 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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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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 01 Nov 2026
Legacy
0 Months Ago on 01 Nov 2026
Legacy
0 Months Ago on 01 Nov 2026
Legacy
0 Months Ago on 01 Nov 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 21 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 07 Jan 2026
Legacy
10 Months Ago on 07 Jan 2026
Legacy
10 Months Ago on 07 Jan 2026
Legacy
10 Months Ago on 07 Jan 2026
Legacy
11 Months Ago on 20 Dec 2025
Legacy
11 Months Ago on 20 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 16 Dec 2025
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
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.