TYSON UK FINANCE LIMITED
Overview
| Company Name | TYSON UK FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13526346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYSON UK FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TYSON UK FINANCE LIMITED located?
| Registered Office Address | 130 Eureka Park, Upper Pemberton Kennington TN25 4AZ Ashford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYSON UK FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TYSON UK FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for TYSON UK FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
| ||||||||||||
Statement of capital on Aug 26, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2025
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Ms. Holly Leigh Sutton as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Curt Calaway as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 16, 2024
| 4 pages | RP04SH01 | ||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Gordon Hugh Mcgrath as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Biltz Elser as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Harm Van Tongeren as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harm Van Tongeren as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brett Van De Bovenkamp as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2021
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Curt Callaway on Jul 23, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of TYSON UK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Gordon Hugh | Director | Eureka Park, Upper Pemberton Kennington TN25 4AZ Ashford 130 United Kingdom | United States | American | 313495940001 | |||||||||
| SUTTON, Holly Leigh, Ms. | Director | Eureka Park, Upper Pemberton Kennington TN25 4AZ Ashford 130 United Kingdom | United States | American | 327294400001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom |
| 38770650001 | ||||||||||
| CALAWAY, Curt | Director | Eureka Park, Upper Pemberton Kennington TN25 4AZ Ashford 130 United Kingdom | United States | American | 259746950001 | |||||||||
| ELSER, Mark Biltz | Director | Eureka Park, Upper Pemberton Kennington TN25 4AZ Ashford 130 United Kingdom | United States | American | 285541600001 | |||||||||
| VAN DE BOVENKAMP, Brett | Director | Eureka Park, Upper Pemberton Kennington TN25 4AZ Ashford 130 United Kingdom | United Kingdom | American | 261435090001 | |||||||||
| VAN TONGEREN, Harm | Director | Eureka Park, Upper Pemberton Kennington TN25 4AZ Ashford 130 United Kingdom | Austria | Dutch | 302583600001 |
Who are the persons with significant control of TYSON UK FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golden Quality Foods Industry (England) Limited | Jul 23, 2021 | Eureka Park, Upper Pemberton Kennington TN25 4AZ Ashford 130 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0