TATE & LYLE HOLDINGS AMERICAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TATE & LYLE HOLDINGS AMERICAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TATE & LYLE HOLDINGS AMERICAS LIMITED was incorporated 16 years ago on 04/10/2007 and has the registered number: 06390829. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TATE & LYLE HOLDINGS AMERICAS LIMITED was incorporated 16 years ago on 04/10/2007 and has the registered number: 06390829. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TATE & LYLE HOLDINGS AMERICAS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIANNA AU-YEUNG | Jul 1978 | British | Director | 2020-09-30 | CURRENT |
MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2018-10-31 | CURRENT |
MS SARAH ROLLS | Jul 1974 | British | Director | 2023-10-05 | CURRENT |
MR ANDREW DE LA RUE | Feb 1977 | British | Director | 2023-04-01 | CURRENT |
ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Director | 2007-10-04 | CURRENT |
MS PHOEBE STAMFORD-MOROZ | Jan 1992 | British | Secretary | 2021-08-03 | CURRENT |
JOHN EDWARD NICHOLAS | Aug 1956 | British | Director | 2007-10-04 UNTIL 2008-03-28 | RESIGNED |
CHRISTOPHER MARK MCLEISH | Jul 1970 | British | Director | 2014-01-13 UNTIL 2019-07-15 | RESIGNED |
ANDREW HENLEY | Jan 1984 | British | Director | 2019-07-15 UNTIL 2023-03-31 | RESIGNED |
MR WILLIAM BEVERLEY HICKS | Nov 1962 | British | Director | 2008-07-25 UNTIL 2011-09-30 | RESIGNED |
MR. ROBERT AVERY GIBBER | Oct 1962 | British | Director | 2007-10-04 UNTIL 2018-10-31 | RESIGNED |
BARRY JOHN CANNINGS | Dec 1956 | Australian | Director | 2008-03-28 UNTIL 2020-09-30 | RESIGNED |
MR MEHUL ANDREW DERODRA | Nov 1966 | British | Director | 2011-09-30 UNTIL 2013-11-01 | RESIGNED |
MRS JAIME THAM | Secretary | 2016-12-06 UNTIL 2021-08-03 | RESIGNED | ||
LUCIE SARAH GILBERT | Dec 1971 | Secretary | 2008-06-25 UNTIL 2016-12-05 | RESIGNED | |
ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 2007-10-04 UNTIL 2008-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tate & Lyle Investments Limited | 2018-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tlhus, Inc. | 2016-04-06 - 2018-10-01 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |