TL

TATE & LYLE HOLDINGS LIMITED

Active

Company number 00471470

London, United Kingdom · Incorporated 30 July 1949

5 Marble Arch, London, W1H 7EJ, United Kingdom

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2016

Company history

Previous company names

TATE & LYLE INVESTMENTS LIMITED · 30 July 1949 – 31 December 1979

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tate & Lyle Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2016

Funding

1 funding round
17 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
21 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2026 View
Legacy
Accounts
7 January 2026 View
Legacy
Other
7 January 2026 View
Legacy
Other
7 January 2026 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Resolution
Resolution
14 April 2025 View
Memorandum Articles
Incorporation
14 April 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 April 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 April 2025 View
Legacy
Capital
28 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2025 View
Legacy
Insolvency
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2024 View
Legacy
Accounts
20 December 2024 View
Legacy
Other
20 December 2024 View
Legacy
Other
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Other
17 November 2023 View
Legacy
Accounts
2 November 2023 View
Legacy
Other
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Person Secretary Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Accounts With Accounts Type Full
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
10 January 2017 View
Resolution
Resolution
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Dormant
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Statement Of Companys Objects
Change Of Constitution
11 September 2013 View
Resolution
Resolution
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
11 December 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
1 May 2009 View
Resolution
Resolution
17 April 2009 View
Legacy
Capital
17 April 2009 View
Resolution
Resolution
17 April 2009 View
Memorandum Articles
Incorporation
27 March 2009 View
Memorandum Articles
Incorporation
27 March 2009 View
Resolution
Resolution
27 March 2009 View
Legacy
Capital
25 March 2009 View
Legacy
Insolvency
25 March 2009 View
Legacy
Capital
25 March 2009 View
Resolution
Resolution
25 March 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
23 January 2007 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Officers
11 April 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Accounts With Accounts Type Full
Accounts
25 May 1999 View
Legacy
Accounts
25 May 1999 View
Legacy
Annual Return
31 March 1999 View
Resolution
Resolution
9 September 1998 View
Auditors Resignation Company
Auditors
29 July 1998 View
Accounts With Accounts Type Full
Accounts
8 April 1998 View
Legacy
Annual Return
6 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
25 September 1997 View
Accounts With Accounts Type Full
Accounts
8 July 1997 View
Legacy
Annual Return
14 April 1997 View
Legacy
Officers
9 May 1996 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Full
Accounts
26 March 1996 View
Legacy
Accounts
22 January 1996 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Resolution
Resolution
7 August 1995 View
Resolution
Resolution
30 May 1995 View
Legacy
Capital
30 May 1995 View
Accounts With Accounts Type Full
Accounts
25 April 1995 View
Legacy
Annual Return
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Legacy
Annual Return
28 March 1994 View
Legacy
Officers
18 October 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Annual Return
5 April 1993 View
Accounts With Accounts Type Full
Accounts
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Legacy
Officers
8 July 1992 View
Legacy
Annual Return
21 May 1992 View
Accounts With Accounts Type Full
Accounts
21 February 1992 View
Legacy
Officers
6 December 1991 View
Accounts With Accounts Type Full
Accounts
26 April 1991 View
Legacy
Annual Return
26 April 1991 View
Accounts With Accounts Type Full
Accounts
5 June 1990 View
Legacy
Annual Return
5 June 1990 View
Legacy
Capital
10 October 1989 View
Statement Of Affairs
Miscellaneous
2 October 1989 View
Legacy
Capital
27 September 1989 View
Resolution
Resolution
25 August 1989 View
Legacy
Capital
25 August 1989 View
Memorandum Articles
Incorporation
18 August 1989 View
Legacy
Officers
18 August 1989 View
Legacy
Officers
18 August 1989 View
Legacy
Officers
18 August 1989 View
Legacy
Officers
18 August 1989 View
Legacy
Accounts
18 August 1989 View
Legacy
Officers
21 April 1989 View
Accounts With Accounts Type Full
Accounts
1 March 1989 View
Legacy
Annual Return
1 March 1989 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Officers
7 March 1988 View
Accounts With Accounts Type Full
Accounts
7 March 1988 View
Legacy
Annual Return
7 March 1988 View
Legacy
Officers
18 January 1988 View
Accounts With Accounts Type Full
Accounts
27 February 1987 View
Legacy
Annual Return
27 February 1987 View
Legacy
Officers
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 November 1986 View
Legacy
Officers
27 June 1986 View
Accounts With Made Up Date
Accounts
7 February 1986 View
Accounts With Made Up Date
Accounts
30 January 1985 View
Accounts With Made Up Date
Accounts
1 February 1984 View
Accounts With Made Up Date
Accounts
4 March 1982 View
Accounts With Made Up Date
Accounts
4 March 1981 View
Accounts With Made Up Date
Accounts
14 March 1980 View
Certificate Change Of Name Company
Change Of Name
1 October 1979 View
Accounts With Made Up Date
Accounts
26 June 1979 View
Accounts With Made Up Date
Accounts
9 June 1978 View
Accounts With Made Up Date
Accounts
13 May 1977 View
Incorporation Company
Incorporation
30 July 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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