Tate & Lyle Holdings Americas Limited
Company Profile
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Large EnterpriseTate & Lyle Holdings Americas Limited
06390829•Private Limited With Share Capital
5 Marble Arch, London, W1H7EJ
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Incorporated
04/10/2007
Company Age
18 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tate & Lyle Holdings Americas Limited (06390829) is a private limited with share capital incorporated on 04/10/2007 (18 years old) and registered in london, W1H7EJ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/10/2007
W1H7EJ
Financial Overview
Total Assets
£83.03M
Liabilities
£1.99M
Net Assets
£81.04M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2026
Legacy
Category:Accounts
Date:09-01-2026
Legacy
Category:Other
Date:09-01-2026
Legacy
Category:Other
Date:09-01-2026
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
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:19-07-2024
Appoint Person Secretary Company With Name 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:22-12-2023
Legacy
Category:Accounts
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
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 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
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 Updates
Category:Confirmation Statement
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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
Capital Allotment Shares
Category:Capital
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Legacy
Category:Capital
Date:14-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2018
Legacy
Category:Insolvency
Date:14-09-2018
Resolution
Category:Resolution
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2014
Legacy
Category:Capital
Date:12-11-2014
Legacy
Category:Miscellaneous
Date:12-11-2014
Legacy
Category:Insolvency
Date:12-11-2014
Resolution
Category:Resolution
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-09-2013
Resolution
Category:Resolution
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Capital Allotment Shares
Category:Capital
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Capital
Date:06-01-2009
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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