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TYSON FOODS UK HOLDING LTD - 130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom
Company Information
- Company registration number
- 09485868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Eureka Park Upper Pemberton
- Kennington
- Ashford
- TN25 4AZ
- United Kingdom 130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom UK
Management
- Managing Directors
- ELSER, Mark Biltz
- VAN DE BOVENKAMP, Brett
- CALAWAY, Curt
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-12
- Age Of Company 2015-03-12 9 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Golden Quality Foods Industry (England) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYSON FOODS UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2023-09-07
- Last Date: 2022-08-24
✓
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TYSON FOODS UK HOLDING LTD Company Description
- TYSON FOODS UK HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 09485868. Its current trading status is "live". It was registered 2015-03-12. It was previously called TYSON FOODS UK LIMITED. It has declared SIC or NACE codes as "64204". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 130 Eureka Park Upper Pemberton .
Get TYSON FOODS UK HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyson Foods Uk Holding Ltd - 130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom
- 2015-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09485868#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09485868#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09485868#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-08-24) - CS01
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accounts-with-accounts-type-group (2022-01-10) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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second-filing-of-director-appointment-with-name (2021-07-28) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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capital-allotment-shares (2021-11-30) - SH01
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change-person-director-company-with-change-date (2021-03-03) - CH01
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resolution (2021-09-03) - RESOLUTIONS
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memorandum-articles (2021-09-03) - MA
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capital-allotment-shares (2021-08-27) - SH01
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cessation-of-a-person-with-significant-control (2021-08-24) - PSC07
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notification-of-a-person-with-significant-control (2021-08-24) - PSC02
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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confirmation-statement-with-updates (2020-08-21) - CS01
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change-to-a-person-with-significant-control (2020-08-07) - PSC05
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resolution (2020-12-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-12-22) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-06-19) - PSC02
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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resolution (2019-08-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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accounts-with-accounts-type-group (2019-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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resolution (2019-06-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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notification-of-a-person-with-significant-control (2019-03-13) - PSC01
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cessation-of-a-person-with-significant-control (2019-03-13) - PSC07
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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gazette-filings-brought-up-to-date (2018-03-14) - DISS40
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gazette-notice-compulsory (2018-03-13) - GAZ1
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-full (2018-03-08) - AA
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accounts-with-accounts-type-group (2018-09-25) - AA
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confirmation-statement-with-updates (2018-08-10) - CS01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-full (2017-03-21) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name (2016-12-02) - AP01
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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appoint-corporate-secretary-company-with-name-date (2016-09-21) - AP04
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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move-registers-to-sail-company-with-new-address (2016-08-12) - AD03
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change-sail-address-company-with-new-address (2016-08-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-28) - CERTNM
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capital-allotment-shares (2015-04-29) - SH01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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change-account-reference-date-company-current-shortened (2015-03-12) - AA01
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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incorporation-company (2015-03-12) - NEWINC
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resolution (2015-05-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01
