TATE & LYLE HOLDINGS AMERICAS LIMITED
Active - Accounts Filed
General Information
NAME
TATE & LYLE HOLDINGS AMERICAS LIMITED
COMPANY NUMBER
06390829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/10/2007
(17 years and 1 months old)
WEBSITE
www.tateandlyle.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7EJ
Telephone: 02072572100
TPS: No
5 Marble Arch
LONDON
W1H 7EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATE & LYLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TATE & LYLE HOLDINGS AMERICAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Phoebe Stamford-Moroz (923436651) has left the board |
| 22/07/2024 | New Company Secretary Rebecca Jayne Wright (932527451) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TATE & LYLE HOLDINGS AMERICAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATE & LYLE HOLDINGS AMERICAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATE & LYLE HOLDINGS AMERICAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/10/2007 - Present (17 years and 1 months) Secretary: 04/10/2007 - Present (17 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director&Secretary |
Current: 16 Past: 220 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 17 Past: 46 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Phoebe Stamford-Moroz (923436651) has left the board |
| 22/07/2024 | New Company Secretary Rebecca Jayne Wright (932527451) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 12/10/2023 | New Board Member Sarah Rolls (931452918) Appointed |
| 12/04/2023 | Andrew Henley (926051125) has left the board |
| 12/04/2023 | New Board Member Andrew De La Rue (930761020) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 30/09/2021 | New Company Secretary Phoebe Stamford-Moroz (923436651) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 02/10/2020 | Barry John Cannings (903713110) has left the board |
| 02/10/2020 | New Board Member Marianna Au-Yeung (922920602) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 17/07/2019 | New Board Member Andrew Henley (926051125) Appointed |
| 17/07/2019 | Christopher Mark McLeish (918333324) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | Robert Avery Gibber (909742874) has left the board |
| 15/11/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 16/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 13/12/2016 | New Company Secretary Jaime Tham (922033007) Appointed |
| 13/12/2016 | Lucie Sarah Gilbert (907202076) has left the board |
| 19/04/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 22/01/2014 | New Board Member Christopher Mark McLeish (918333324) Appointed |
| 06/11/2013 | Mehul Andrew Derodra (916373769) has left the board |
| 23/09/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
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