UKBizDB.co.uk

TATE & LYLE EXPORT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tate & Lyle Export Holdings Limited. The company was founded 8 years ago and was given the registration number 10021479. The firm's registered office is in LONDON. You can find them at 1 Kingsway, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TATE & LYLE EXPORT HOLDINGS LIMITED
Company Number:10021479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Kingsway, London, WC2B 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marble Arch, London, United Kingdom, W1H 7EJ

Secretary03 August 2021Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director30 September 2020Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director31 October 2018Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director01 April 2023Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director05 October 2023Active
1, Kingsway, London, WC2B 6AT

Secretary23 February 2016Active
1, Kingsway, London, WC2B 6AT

Secretary06 December 2016Active
1, Kingsway, London, WC2B 6AT

Director23 February 2016Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director15 July 2019Active
1, Kingsway, London, WC2B 6AT

Director23 February 2016Active

People with Significant Control

Tate & Lyle Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Marble Arch, London, United Kingdom, W1H 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.