TATE & LYLE HOLDINGS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 30 Jul 1949 (75 years ago)
Summary
- Active
United Kingdom
00471470- Primary:
- #6420 - Activities of holding companies
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on19 Dec 2016
United Kingdom
Director
Appointed on30 Sep 2011
Resigned on01 Nov 2013
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on19 Jan 1998
Resigned on31 May 2000
Country of residenceEngland
Additional data
- First accounts made up to31 Mar 2023
due by 31 Dec 2024 - Last accounts made up to31 Mar 2023
- CategoryAUDIT EXEMPTION SUBSIDIARY
- Next statement date01 Jan 2025
due by 15 Jan 2025 - Last statement dated01 Jan 2024
- Next returns datedue by 19 Apr 2017
- Last returns dated22 Mar 2016
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ
LORAC BE VII CO-INVESTMENT LIMITED101 INVEST LPBRIDGEPOINT DEVELOPMENT CAPITAL V LIMITEDLORAC CARRY BCO IV LIMITEDBRIDGEPOINT EUROPE VII FEEDER LPTATE & LYLE HOLDINGS AMERICAS LIMITEDBRIDGEPOINT EUROPE VI FINANCE 1 LIMITEDBDL III CO-INVESTMENT LIMITED PARTNERSHIPBRIDGEPOINT UK MIDCO LIMITEDBDC V MLP LIMITEDTATE & LYLE GROUP SERVICES LIMITEDBRIDGEPOINT INFRASTRUCTURE GP LIMITEDBRIDGEPOINT US FINANCE LIMITEDBDC V NOMINEES LIMITEDBDC V GP LLPTATE & LYLE EXPORT HOLDINGS LIMITEDBCO IV CO-INVESTMENT LIMITED PARTNERSHIP101 INVESTMENTS (GP) LIMITEDBRIDGEPOINT EUROPE VII F LPLORAC CARRY BDL III LIMITEDRelated companies by officers
United Kingdom
Secretary
T.L.S.S.PENSION NOMINEES LIMITEDTATE & LYLE MOLD UK LIMITEDTATE & LYLE INVESTMENTS LIMITEDHARVEY STEEL SUGARS LIMITEDTATE & LYLE INDUSTRIES LIMITEDTATE & LYLE SHARE SHOP LIMITEDTATE & LYLE HOLDINGS AMERICAS LIMITEDHAHNTECH INTERNATIONAL LIMITEDTATE & LYLE OVERSEAS LIMITEDG.C. HAHN AND COMPANY LIMITEDTATE & LYLE VENTURES LIMITEDTATE & LYLE GROUP SERVICES LIMITEDTATE & LYLE INVESTMENTS (GULF STATES) LIMITEDROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITEDTATE & LYLE INVESTMENTS AMERICA LIMITEDCESALPINIA (UK) LIMITEDHISTONPARK LIMITEDTATE & LYLE INTERNATIONAL FINANCE PLCTATE & LYLE EXPORT HOLDINGS LIMITEDUnited Kingdom
Director
TATE & LYLE INVESTMENTS LIMITEDHARVEY STEEL SUGARS LIMITEDTATE & LYLE INDUSTRIES LIMITEDTATE & LYLE HOLDINGS AMERICAS LIMITEDG.C. HAHN AND COMPANY LIMITEDTATE & LYLE VENTURES LIMITEDTATE & LYLE TECHNOLOGY LIMITEDTATE & LYLE INVESTMENTS (GULF STATES) LIMITEDTATE & LYLE INTERNATIONAL FINANCE PLCUnited Kingdom
Secretary
TATE & LYLE INVESTMENTS LIMITEDCERTIBILT INVESTMENTS LIMITEDHARVEY STEEL SUGARS LIMITEDTATE & LYLE MOLD UK LIMITEDTATE & LYLE INDUSTRIES LIMITEDUNITED MOLASSES MARKETING LIMITEDTATE & LYLE HOLDINGS AMERICAS LIMITEDORSAN S.A. LIMITEDHAHNTECH INTERNATIONAL LIMITEDADCO LIMITEDG.C. HAHN AND COMPANY LIMITEDCOOLMELT LIMITEDTATE & LYLE GROUP SERVICES LIMITEDTATE & LYLE TECHNOLOGY LIMITEDCESALPINIA (UK) LIMITEDBRIT INSURANCE HOLDINGS LIMITEDHISTONPARK LIMITEDTATE & LYLE EXPORT HOLDINGS LIMITEDBRIT CORPORATE SECRETARIES LIMITEDUnited Kingdom
Director
TATE & LYLE PENSION TRUST LIMITEDTATE & LYLE INVESTMENTS LIMITEDHARVEY STEEL SUGARS LIMITEDTATE & LYLE INDUSTRIES LIMITEDG.C. HAHN AND COMPANY LIMITEDTATE & LYLE VENTURES LIMITEDBARCLAYS CAPITAL FINANCE LIMITEDTATE & LYLE INTERNATIONAL FINANCE PLCUnited Kingdom
Person with significant control
T.L.S.S.PENSION NOMINEES LIMITEDTATE & LYLE PENSION TRUST LIMITEDTATE & LYLE INVESTMENTS LIMITEDHARVEY STEEL SUGARS LIMITEDTATE & LYLE SHARE SHOP LIMITEDTATE & LYLE UK LIMITEDG.C. HAHN AND COMPANY LIMITEDTATE & LYLE VENTURES LIMITEDINDEPENDENT TANK STORAGE ASSOCIATIONTATE & LYLE TECHNOLOGY LIMITEDTATE & LYLE INTERNATIONAL FINANCE PLCTATE & LYLE EXPORT HOLDINGS LIMITEDUnited Kingdom
Person with significant control
TATE & LYLE MOLD UK LIMITEDTATE & LYLE INDUSTRIES LIMITEDTATE & LYLE HOLDINGS AMERICAS LIMITEDHAHNTECH INTERNATIONAL LIMITEDTATE & LYLE OVERSEAS LIMITEDTATE & LYLE GROUP SERVICES LIMITEDTATE & LYLE INVESTMENTS (GULF STATES) LIMITEDTATE & LYLE INVESTMENTS AMERICA LIMITEDCESALPINIA (UK) LIMITEDTATE & LYLE INVESTMENTS BRAZIL LIMITEDHISTONPARK LIMITEDFrequently asked questions
Where is TATE & LYLE HOLDINGS LIMITED's headquarters?
TATE & LYLE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ
What is TATE & LYLE HOLDINGS LIMITED's industry?
TATE & LYLE HOLDINGS LIMITED is in the industry of Activities of holding companies
What year was TATE & LYLE HOLDINGS LIMITED started?
TATE & LYLE HOLDINGS LIMITED was started in 1949
Sources: Companies House
Your trusted source for business data
English, USA