Tate & Lyle Holdings Limited

General information

Name:

Tate & Lyle Holdings Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 00471470

Incorporation date: 1949-07-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London registered with number: 00471470. This firm was started in the year 1949. The main office of the firm is situated at 5 Marble Arch . The postal code for this location is W1H 7EJ. This firm's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 2022-03-31 is the last time the accounts were reported.

As the information gathered suggests, this company was formed in 1949 and has been presided over by sixteen directors, and out this collection of individuals four (Sarah R., Andrew D., Lindsay B. and Rowan A.) are still in the management. Additionally, the director's responsibilities are often helped with by a secretary - Phoebe S., who joined this specific company three years ago.

The companies that control this firm are: 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.

Company staff

Sarah R.

Role: Director

Appointed: 05 October 2023

Latest update: 10 February 2024

Andrew D.

Role: Director

Appointed: 01 April 2023

Latest update: 10 February 2024

Phoebe S.

Role: Secretary

Appointed: 03 August 2021

Latest update: 10 February 2024

Lindsay B.

Role: Director

Appointed: 31 October 2018

Latest update: 10 February 2024

Rowan A.

Role: Director

Appointed: 17 January 2001

Latest update: 10 February 2024

People with significant control

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 19 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tate & Lyle Plc
Address: 1 Kingsway, London, WC2B 6AT, 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
Ceased on 19 December 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 Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to March 31, 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

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