Tate & Lyle Export Holdings Limited

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Tate & Lyle Export Holdings Limited

10021479•Private Limited With Share Capital

5 Marble Arch, London, W1H7EJ
Website02072572100

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Incorporated

23/02/2016

Company Age

10 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tate & Lyle Export Holdings Limited (10021479) is a private limited with share capital incorporated on 23/02/2016 (10 years old) and registered in london, W1H7EJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 23/02/2016
W1H7EJ

Financial Overview

Total Assets

£5.84M

Liabilities

£2.07M

Net Assets

£3.77M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
L
lindsay claire beardsell
director
M
marianna au-yeung
director
A
andrew de la rue
director
S
sarah rolls
director
S
sarah rolls
director

Filed Documents

52
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2024
Legacy
Category:Accounts
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Legacy
Category:Accounts
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2016
Incorporation Company
Category:Incorporation
Date:23-02-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Marble Arch, London, W1H7EJRegistered

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Contact

02072572100
www.tateandlyle.com
5 Marble Arch, London, W1H7EJ