TYSON FOODS UK HOLDING LTD
Active - Accounts Filed
General Information
NAME
TYSON FOODS UK HOLDING LTD
COMPANY NUMBER
09485868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
12/03/2015
(9 years and 8 months old)
WEBSITE
https://dac.gen.xyz/
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/08/2019
29/12/2020
TYSON FOODS UK LIMITED
View all previous names
ASHFORD
TN25 4AZ
130 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
TN25 4AZ
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 |
|---|---|---|
| TYSON INTERNATIONAL HOLDING COMPANY | N/A | N/A |
| TYSON FOODS UK HOLDING LTD | Active - Accounts Filed | View Report |
| BOUNDARY FOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Curt Calaway (925974695) has left the board |
| 20/09/2024 | New Board Member Holly Leigh Sutton (932729311) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TYSON FOODS UK HOLDING LTD?
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 TYSON FOODS UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSON FOODS UK HOLDING LTD?
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 |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2022 - Present (2 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2015 - Present (9 years and 8 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Curt Calaway (925974695) has left the board |
| 20/09/2024 | New Board Member Holly Leigh Sutton (932729311) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 22/01/2024 | New Accounts filed |
| 15/09/2023 | Mark Biltz Elser (926770622) has left the board |
| 15/09/2023 | New Board Member Gordon Hugh McGrath (931349578) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | Harm Van Tongeren (930258360) has left the board |
| 07/12/2022 | New Board Member Harm Van Tongeren (930258360) Appointed |
| 25/11/2022 | New Board Member Harm Van Tongeren (930258464) Appointed |
| 01/11/2022 | Brett Van De Bovenkamp (926143509) has left the board |
| 12/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 10/03/2021 | Change in Reg. Office |
| 08/03/2021 | Change in Reg. Office |
| 05/03/2021 | Change in Reg. Office |
| 03/01/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 11/03/2020 | Mark Biltz Elser (926772618) has left the board |
| 11/03/2020 | New Board Member Mark Biltz Elser (926770622) Appointed |
| 05/03/2020 | Stephen Gibbs (925976725) has left the board |
| 05/03/2020 | New Board Member Mark Biltz Elser (926772618) Appointed |
| 25/12/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Brett Van De Bovenkamp (926143509) Appointed |
| 02/07/2019 | New Board Member Curt Callaway (925971732) Appointed |
| 02/07/2019 | Curt Callaway (925971890) has left the board |
| 01/07/2019 | Stephen Gibbs (925968205) has left the board |
| 01/07/2019 | New Board Member Stephen Gibbs (925976725) Appointed |
| 25/06/2019 | New Board Member Curt Callaway (925971890) Appointed |
| 24/06/2019 | New Board Member Stephen Gibbs (925968205) Appointed |
| 24/06/2019 | Rubens Fernandes Pereira (925340114) has left the board |
| 24/06/2019 | Daniel Paulo Hamada (924030018) has left the board |
| 24/06/2019 | Patricio Santiago Rohner (925834106) has left the board |
| 21/06/2019 | Colin James Norton (909134959) has left the board |
| 21/06/2019 | Change in Reg. Office |
| 14/05/2019 | Elcio Mitsuhiro Ito (925340127) has left the board |
| 14/05/2019 | New Board Member Patricio Santiago Rohner (925834106) Appointed |
| 14/12/2018 | New Board Member Elcio Mitsuhiro Ito (925340127) Appointed |
| 14/12/2018 | New Board Member Rubens Fernandes Pereira (925340114) Appointed |
| 13/12/2018 | Lorival Nogueira Luz Junior (924660635) has left the board |
| 07/12/2018 | Simon Cheng (924030004) has left the board |
| 28/09/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Lorival Nogueira Luz Junior (924660635) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
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