Menna Overview
Here’s a quick overview of TYSON UK FINANCE LIMITED 👀 — a Maidstone, Kent based business that started in 2021.
TYSON UK FINANCE LIMITED
- Company statusliquidation
- Company No13526346
- Age5 years 4 months Incorporated 23 July 2021
- Officers2
Address
2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP
TYSON UK FINANCE LIMITED is an liquidation company incorporated on 23 July 2021 and based in Maidstone, Kent. The company was registered 5 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Capital Allotment Shares
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 01 Aug 2022
Capital Allotment Shares
5 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jul 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 26 Jul 2021
Incorporation Company
5 Years Ago on 23 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGRATH, Gordon Hugh | director | May 1973 | 11 Sept 2023 |
| SUTTON, Holly Leigh, Ms. | director | Jan 1971 | 16 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Golden Quality Foods Industry (England) Limited | 23 Jul 2021 |
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Here’s a quick overview of TYSON UK FINANCE LIMITED 👀 — a Maidstone, Kent based business that started in 2021.