Menna Overview
Here’s a quick overview of TATE & LYLE EXPORT HOLDINGS LIMITED 👀 — a London based business that started in 2016.
TATE & LYLE EXPORT HOLDINGS LIMITED
- Company statusactive
- Company No10021479
- Age10 years 5 months Incorporated 23 February 2016
- Officers4
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
TATE & LYLE EXPORT HOLDINGS LIMITED is an active company incorporated on 23 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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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
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 12 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
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 Plc | 06 Apr 2016 |
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AU-YEUNG, Marianna, BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew are mutual persons.
BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew are mutual persons.
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BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew are mutual persons.
BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
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BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
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MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TATE & LYLE EXPORT HOLDINGS LIMITED 👀 — a London based business that started in 2016.