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Tate & Lyle Holdings LTD

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Reports

Full Company ReportTATE & LYLE HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00471470
Record last updated Sunday, April 20, 2025 5:59:36 PM UTC
Official Address 1 Kingsway London United Kingdom St James's
There are 390 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B6AT
Sector Non-trading companynon trading

Charts

Visits

TATE & LYLE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-52024-62024-72024-112025-12025-22025-3012

Searches

TATE & LYLE HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-92022-112024-4012

Directors

Document Type Publication date Download link
Registry Jul 12, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 5, 2023 Appointment of a woman Appointment of a woman
Registry Apr 1, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 3, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2019 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Jul 15, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a woman Appointment of a woman
Registry Dec 19, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 19, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 9, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 6, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Statement of companies objects Statement of companies objects
Registry Sep 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Registry Feb 16, 2012 Change of registered office address Change of registered office address
Registry Dec 9, 2011 Change of particulars for director Change of particulars for director
Registry Oct 13, 2011 Resignation of one Director Resignation of one Director
Registry Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of particulars for director 4714... Change of particulars for director 4714...
Registry Apr 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Financials Dec 11, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2009 Annual return Annual return
Registry Apr 17, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 17, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2009 Memorandum of association Memorandum of association
Registry Mar 27, 2009 Memorandum of association 4714... Memorandum of association 4714...
Registry Mar 27, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 25, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 25, 2009 Solvency statement Solvency statement
Registry Mar 25, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Mar 25, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Aug 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Mar 27, 2007 Annual return Annual return
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Aug 4, 2006 Resignation of a director Resignation of a director
Registry Mar 23, 2006 Annual return Annual return
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Mar 23, 2005 Annual return Annual return
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Oct 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2004 Annual return Annual return
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Annual return Annual return
Registry Apr 11, 2003 Resignation of a director Resignation of a director
Registry Mar 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry Mar 27, 2002 Annual return Annual return
Financials Sep 24, 2001 Annual accounts Annual accounts
Registry Apr 12, 2001 Annual return Annual return
Registry Feb 2, 2001 Appointment of a director Appointment of a director
Registry Feb 2, 2001 Resignation of a director Resignation of a director
Registry Jan 17, 2001 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Sep 7, 2000 Annual accounts Annual accounts
Registry Jul 4, 2000 Resignation of a director Resignation of a director
Registry May 2, 2000 Appointment of a director Appointment of a director
Registry Apr 26, 2000 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 19, 2000 Annual return Annual return
Registry Dec 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 1999 Appointment of a secretary Appointment of a secretary
Registry May 25, 1999 Change of accounting reference date Change of accounting reference date
Financials May 25, 1999 Annual accounts Annual accounts
Registry Mar 31, 1999 Annual return Annual return
Registry Sep 9, 1998 Sub division of shares Sub division of shares
Registry Jul 29, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 8, 1998 Annual accounts Annual accounts
Registry Apr 6, 1998 Annual return Annual return
Registry Feb 17, 1998 Appointment of a director Appointment of a director
Registry Feb 9, 1998 Resignation of a director Resignation of a director
Registry Sep 25, 1997 Resignation of a director 4714... Resignation of a director 4714...
Financials Jul 8, 1997 Annual accounts Annual accounts
Registry Apr 14, 1997 Annual return Annual return
Registry May 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1996 Annual return Annual return
Financials Mar 26, 1996 Annual accounts Annual accounts
Registry Jan 22, 1996 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Aug 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1995 Director resigned, new director appointed 4714... Director resigned, new director appointed 4714...
Registry Aug 7, 1995 Alter mem and arts Alter mem and arts
Registry May 30, 1995 Nc inc already adjusted Nc inc already adjusted

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