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Officers17

Documents92

Additional data

Related companies6

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Last updated: Jun 01, 2024

TATE & LYLE HOLDINGS AMERICAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 2007 (17 years ago)

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Summary

NameTATE & LYLE HOLDINGS AMERICAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06390829
Incorporation Date04 Oct 2007 (17 years ago) / 986 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Tlhus, Inc.

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2018

individual

IndividualUnited Kingdom

Tate & Lyle Investments Limited

Person with significant control


Appointed on01 Oct 2018

individual

IndividualUnited Kingdom

Nicholas, John Edward

Director


Appointed on04 Oct 2007

Resigned on28 Mar 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Beardsell, Lindsay Claire

Director


Appointed on31 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Gilbert, Lucie Sarah

Secretary


Appointed on25 Jun 2008

Resigned on05 Dec 2016

individual

IndividualUnited Kingdom

Tham, Jaime

Secretary


Appointed on06 Dec 2016

Resigned on03 Aug 2021

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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 director company with change dateCH01View

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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 29 Apr 2017
  • Last returns dated01 Apr 2016

Related companies by officers

Frequently asked questions

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

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

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

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

What year was TATE & LYLE HOLDINGS AMERICAS LIMITED started?

TATE & LYLE HOLDINGS AMERICAS LIMITED was started in 2007

Sources: Companies House