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Tate & Lyle Holdings Americas Limited LONDON

Founded in 2007, Tate & Lyle Holdings Americas, classified under reg no. 06390829 is an active company. Currently registered at 5 Marble Arch W1H 7EJ, London the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 5 directors in the the firm, namely Sarah R., Andrew D. and Marianna A. and others. In addition one secretary - Phoebe S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tate & Lyle Holdings Americas Limited Address / Contact

Office Address 5 Marble Arch
Town London
Post code W1H 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06390829
Date of Incorporation Thu, 4th Oct 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (139 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Sarah R.

Position: Director

Appointed: 05 October 2023

Andrew D.

Position: Director

Appointed: 01 April 2023

Phoebe S.

Position: Secretary

Appointed: 03 August 2021

Marianna A.

Position: Director

Appointed: 30 September 2020

Lindsay B.

Position: Director

Appointed: 31 October 2018

Rowan A.

Position: Director

Appointed: 04 October 2007

Andrew H.

Position: Director

Appointed: 15 July 2019

Resigned: 31 March 2023

Jaime T.

Position: Secretary

Appointed: 06 December 2016

Resigned: 03 August 2021

Christopher M.

Position: Director

Appointed: 13 January 2014

Resigned: 15 July 2019

Mehul D.

Position: Director

Appointed: 30 September 2011

Resigned: 01 November 2013

William H.

Position: Director

Appointed: 25 July 2008

Resigned: 30 September 2011

Lucie G.

Position: Secretary

Appointed: 25 June 2008

Resigned: 05 December 2016

Barry C.

Position: Director

Appointed: 28 March 2008

Resigned: 30 September 2020

Rowan A.

Position: Secretary

Appointed: 04 October 2007

Resigned: 25 June 2008

John N.

Position: Director

Appointed: 04 October 2007

Resigned: 28 March 2008

Robert G.

Position: Director

Appointed: 04 October 2007

Resigned: 31 October 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Tate & Lyle Investments Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tate & Lyle Investments Limited

1 Kingsway, London, WC2B 6AT, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 300771
Notified on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 22nd, December 2023 		Free Download (14 pages)

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