Tate & Lyle Holdings Americas Limited
06390829
Some Concerns
No risk factors detected.
Details
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 12/07/2024
secretary · Since 18/05/2026
Former
director · Resigned 28/03/2008
secretary · Resigned 25/06/2008
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
director · Resigned 30/09/2020
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: 300771 · Companies House · Company Limited By Shares
Notified 01/10/2018
Former PSCs
Tlhus, Inc.
Ceased 01/10/2018
Change History
Active
Private Limited Company
5 MARBLE ARCH
LONDON