Tate & Lyle Holdings Limited
00471470
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
secretary · Since 18/05/2026
Former
director · Resigned 30/09/1993
director · Resigned 26/08/1997
director · Resigned 31/12/1997
secretary · Resigned 21/05/1999
director · Resigned 31/05/2000
director · Resigned 17/01/2001
secretary · Resigned 17/01/2001
director · Resigned 02/04/2003
director · Resigned 19/07/2006
secretary · Resigned 25/07/2008
director · Resigned 30/09/2011
director · Resigned 01/11/2013
secretary · Resigned 05/12/2016
director · Resigned 31/10/2018
director · Resigned 15/07/2019
secretary · Resigned 03/08/2021
director · Resigned 31/03/2023
secretary · Resigned 12/07/2024
Persons with Significant Control
Tate & Lyle Investments Limited
5, Marble Arch, London, W1H 7EJ
Reg: 00300771 · Companies House · Limited By Shares
Notified 19/12/2016
Former PSCs
Tate & Lyle Plc
Ceased 19/12/2016
Change History
Active
Private Limited Company
5 MARBLE ARCH
LONDON