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Officers10

Documents30

Additional data

Related companies6

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Last updated: Jun 01, 2024

TATE & LYLE EXPORT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 2016 (8 years ago)

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Summary

NameTATE & LYLE EXPORT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10021479
Incorporation Date23 Feb 2016 (8 years ago) / 2908 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

Officers

corporate

IndividualUnited Kingdom

TATE & LYLE PUBLIC LIMITED COMPANY

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Au-yeung, Marianna

Director


Appointed on30 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beardsell, Lindsay Claire

Director


Appointed on31 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Stamford-moroz, Phoebe

Secretary


Appointed on03 Aug 2021

individual

IndividualUnited Kingdom

Gilbert, Lucie Sarah

Secretary


Appointed on23 Feb 2016

Resigned on05 Dec 2016

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Documents

DateNameTypeDocument
13 Oct 2022Accounts with accounts type fullAAView
25 Jan 2022Change person director company with change dateCH01View
25 Jan 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Jan 2025
    due by 15 Jan 2025
  • Last statement dated01 Jan 2024
Returns
  • Next returns datedue by 23 Mar 2017

Related companies by officers

Frequently asked questions

Where is TATE & LYLE EXPORT HOLDINGS LIMITED's headquarters?

TATE & LYLE EXPORT HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

What is TATE & LYLE EXPORT HOLDINGS LIMITED's industry?

TATE & LYLE EXPORT HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was TATE & LYLE EXPORT HOLDINGS LIMITED started?

TATE & LYLE EXPORT HOLDINGS LIMITED was started in 2016

Sources: Companies House