TATE & LYLE HOLDINGS AMERICAS LIMITED
- Company statusactive
- Company No06390829
- Age17 years 9 months Incorporated 4 October 2007
- Officers6
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
TATE & LYLE HOLDINGS AMERICAS LIMITED is an active company incorporated on 4 October 2007 and based in London, United Kingdom. The company was registered 18 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
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 20 Dec 2024
Legacy
7 Months Ago on 20 Dec 2024
Legacy
7 Months Ago on 20 Dec 2024
Legacy
7 Months Ago on 20 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Dec 2023
Legacy
1 Year Ago on 22 Dec 2023
Legacy
1 Year Ago on 22 Dec 2023
Legacy
1 Year Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2022
Change Person Secretary Company With Change Date
3 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Rebecca Jayne | secretary | 12 Jul 2024 | |
| ADAMS, Rowan Daniel Justin | director | Sep 1967 | 04 Oct 2007 |
| AU-YEUNG, Marianna | director | Jul 1978 | 30 Sept 2020 |
| 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 | 01 Oct 2018 | |
| Tlhus, Inc. | 06 Apr 2016 |
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