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Tate & Lyle Holdings Limited

Tate & Lyle Holdings Limited is an active company incorporated on 30 July 1949 with the registered office located in London, Greater London. Tate & Lyle Holdings Limited was registered 76 years ago.
Status
Active
Active since 8 years ago
Company No
00471470
Private limited company
Age
76 years
Incorporated 30 July 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 1 Kingsway London WC2B 6AT
Telephone
02072572100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1976
Director • Group Financial Controller • British • Lives in UK • Born in Jul 1974
Director • Chartered Secretary • British • Lives in UK • Born in Sep 1967
Director • Accountant • British • Lives in UK • Born in Feb 1977
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Tate & Lyle Investments Limited
Phoebe Stamford-Moroz, Andrew De La Rue, and 3 more are mutual people.
Active
Tate & Lyle Group Services Limited
Phoebe Stamford-Moroz, Andrew De La Rue, and 3 more are mutual people.
Active
Tate & Lyle Industries Limited
Phoebe Stamford-Moroz, Andrew De La Rue, and 3 more are mutual people.
Active
Tate & Lyle Ventures Limited
Phoebe Stamford-Moroz, Andrew De La Rue, and 3 more are mutual people.
Active
Tate & Lyle Investments Brazil Limited
Phoebe Stamford-Moroz, Andrew De La Rue, and 3 more are mutual people.
Active
Tate & Lyle Technology Limited
Ms Lindsay Claire Beardsell, Phoebe Stamford-Moroz, and 3 more are mutual people.
Active
Tate & Lyle Holdings Americas Limited
Ms Lindsay Claire Beardsell, Phoebe Stamford-Moroz, and 3 more are mutual people.
Active
Tate & Lyle UK Limited
Ms Lindsay Claire Beardsell, Phoebe Stamford-Moroz, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.87M
Increased by £525K (+1%)
Total Liabilities
-£38.32M
Decreased by £740K (-2%)
Net Assets
£17.54M
Increased by £1.27M (+8%)
Debt Ratio (%)
69%
Decreased by 1.99% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Phoebe Stamford-Moroz Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Ms Sarah Rolls Appointed
1 Year 11 Months Ago on 5 Oct 2023
Mr Andrew De La Rue Appointed
2 Years 5 Months Ago on 1 Apr 2023
Andrew Henley Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
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Documents
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Statement of capital on 26 March 2025
Submitted on 3 Apr 2025
Statement of capital on 26 March 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 28 Mar 2025
Solvency Statement dated 26/03/25
Submitted on 28 Mar 2025
Statement of capital on 28 March 2025
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 28 Mar 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Repayment History
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