Tate & Lyle Group Services Limited

General information

Name:

Tate & Lyle Group Services Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 00343970

Incorporation date: 1938-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tate & Lyle Group Services started its operations in 1938 as a Private Limited Company under the following Company Registration No.: 00343970. This particular company has been prospering for 86 years and the present status is active. This firm's headquarters is situated in London at 5 Marble Arch. You can also locate the firm using its area code of W1H 7EJ. This business's SIC code is 64209 which means Activities of other holding companies n.e.c.. The business latest filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-01-01.

Sarah R., Andrew D., Lindsay B. and Rowan A. are registered as the firm's directors and have been working on the company success since October 2023. In order to find professional help with legal documentation, this business has been utilizing the skillset of Phoebe S. as a secretary since August 2021.

Company staff

Sarah R.

Role: Director

Appointed: 05 October 2023

Latest update: 4 April 2024

Andrew D.

Role: Director

Appointed: 01 April 2023

Latest update: 4 April 2024

Phoebe S.

Role: Secretary

Appointed: 03 August 2021

Latest update: 4 April 2024

Lindsay B.

Role: Director

Appointed: 31 October 2018

Latest update: 4 April 2024

Rowan A.

Role: Director

Appointed: 17 January 2001

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Tate & Lyle Investments Limited 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 registration number 00300771.

Tate & Lyle Investments Limited
Address: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00300771
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 Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
85
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