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Activities of other holding companies n.e.c. · London

Tate & Lyle Export Holdings

Tate & Lyle Export Holdings Limited

ActiveCompany only10 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2026
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/26
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/26
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/03/26 (and 4 more like it since 2 November 2023)
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2025
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/25
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/25 (and 1 more like it since 20 December 2025)
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2024
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/24
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/24
  11. Directors
    Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024
  12. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2023
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/23
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/23
    3. Directors
      Appointment of Ms Sarah Rolls as a director on 5 October 2023
    4. Directors
      Termination of appointment of Andrew Henley as a director on 31 March 2023
    5. Directors
      Appointment of Mr Andrew De La Rue as a director on 1 April 2023
    6. Accounts
      Full accounts made up to 31 March 2022
    7. Directors
      Director's details changed for Marianna Au-Yeung on 10 January 2022
    8. Directors
      Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022
    9. Directors
      Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022
    10. Directors
      Director's details changed for Andrew Henley on 10 January 2022
    11. Ownership
      Change of details for Tate & Lyle Plc as a person with significant control on 10 January 2022
    12. Address
      Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 10 January 2022
    13. Accounts
      Full accounts made up to 31 March 2021
    14. Directors
      Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 3 August 2021
    15. Directors
      Termination of appointment of Jaime Tham as a secretary on 3 August 2021
    16. Directors
      Director's details changed for Andrew Henley on 21 April 2021
    17. Accounts
      Full accounts made up to 31 March 2020
    18. Directors
      Appointment of Marianna Au-Yeung as a director on 30 September 2020
    19. Accounts
      Full accounts made up to 31 March 2019
    20. Directors
      Termination of appointment of Christopher Mark Mcleish as a director on 15 July 2019
    21. Directors
      Appointment of Andrew Henley as a director on 15 July 2019
    22. Directors
      Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018
    23. Directors
      Termination of appointment of Robert Avery Gibber as a director on 31 October 2018
    24. Accounts
      Full accounts made up to 31 March 2018
    25. Accounts
      Full accounts made up to 31 March 2017
    26. Directors
      Appointment of Mrs Jaime Tham as a secretary on 6 December 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Tate & Lyle Export Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Tate & Lyle Export Holdings make?

Answered in the full report

›Is Tate & Lyle Export Holdings profitable?

Tate & Lyle Export Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Tate & Lyle Export Holdings?

Its directors are Marianna Au-Yeung, Lindsay Claire Beardsell, Andrew De La Rue, Sarah Rolls. Its owners are shown to subscribers.

›Where is Tate & Lyle Export Holdings based?

Its registered office is 5 Marble Arch, London, W1H 7EJ, in London.

›When was Tate & Lyle Export Holdings founded?

Tate & Lyle Export Holdings Limited was incorporated on 23 February 2016.

›Is Tate & Lyle Export Holdings still trading?

The register lists Tate & Lyle Export Holdings Limited as active.

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