Tate & Lyle Export Holdings Limited

General information

Name:

Tate & Lyle Export Holdings Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 10021479

Incorporation date: 2016-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in London under the following Company Registration No.: 10021479. It was started in the year 2016. The main office of this firm is situated at 5 Marble Arch . The post code for this address is W1H 7EJ. This business's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. 2022-03-31 is the last time the accounts were filed.

As for the firm, most of director's tasks have so far been performed by Sarah R., Andrew D., Marianna A. and Lindsay B.. Amongst these four executives, Lindsay B. has managed firm the longest, having been a part of the Management Board since 2018-10-31. To support the directors in their duties, this firm has been utilizing the skills of Phoebe S. as a secretary since the appointment on 2021-08-03.

The companies with significant control over this firm are as follows: Tate & Lyle Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marble Arch, W1H 7EJ and was registered as a PSC under the reg no 00076535.

Company staff

Sarah R.

Role: Director

Appointed: 05 October 2023

Latest update: 2 March 2024

Andrew D.

Role: Director

Appointed: 01 April 2023

Latest update: 2 March 2024

Phoebe S.

Role: Secretary

Appointed: 03 August 2021

Latest update: 2 March 2024

Marianna A.

Role: Director

Appointed: 30 September 2020

Latest update: 2 March 2024

Lindsay B.

Role: Director

Appointed: 31 October 2018

Latest update: 2 March 2024

People with significant control

Tate & Lyle Plc
Address: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00076535
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/01 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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