OpenRegistry
Companies House/London/Company profile

TATE & LYLE HOLDINGS LIMITED

Active
00471470·incorporated 1949-07-30

TATE & LYLE HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 July 1949 at Companies House (number 00471470; OpenRegistry canonical ID GB-00471470-tate-lyle-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1949-07-30
Registered Address
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TATE & LYLE HOLDINGS LIMITED

Shareholders

Look up shareholders of TATE & LYLE HOLDINGS LIMITED

Financials

Check financials of TATE & LYLE HOLDINGS LIMITED

Filings

Check filing history of TATE & LYLE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

TATE & LYLE HOLDINGS LIMITED has 1 person with significant control on file:

  • Tate & Lyle Investments Limited (England reg. 00300771). Notified 2016-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Tate & Lyle Plc (England reg. 00076535). Notified 2016-04-06. Ceased 2016-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00471470.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.