TYSON FOODS UK HOLDING LTD

Key Data

Status

Active

Company No.

09485868

Incorporation date

12/03/2015

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/10/2022)

21/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

27/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

31/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

18/09/2024

Termination of appointment of Curt Calaway as a director on 2024-09-16

View PDF (1 pages)

18/09/2024

Appointment of Ms. Holly Leigh Sutton as a director on 2024-09-16

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

28/02/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-28

View PDF (1 pages)

11/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

13/09/2023

Termination of appointment of Mark Biltz Elser as a director on 2023-09-11

View PDF (1 pages)

13/09/2023

Appointment of Mr Gordon Hugh Mcgrath as a director on 2023-09-11

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

05/04/2023

Termination of appointment of Harm Van Tongeren as a director on 2023-02-08

View PDF (1 pages)

23/11/2022

Appointment of Mr Harm Van Tongeren as a director on 2022-10-26

View PDF (2 pages)

27/10/2022

Termination of appointment of Brett Van De Bovenkamp as a director on 2022-10-12

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TYSON FOODS UK HOLDING LTD

TYSON FOODS UK HOLDING LTD is an(a) Active company incorporated on 12/03/2015 with the registered office located at 130 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TYSON FOODS UK HOLDING LTD?

TYSON FOODS UK HOLDING LTD is currently Active. It was registered on 12/03/2015 .

Where is TYSON FOODS UK HOLDING LTD located?

TYSON FOODS UK HOLDING LTD is registered at 130 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ.

What does TYSON FOODS UK HOLDING LTD do?

TYSON FOODS UK HOLDING LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for TYSON FOODS UK HOLDING LTD?

The latest filing was on 21/12/2025: Group of companies' accounts made up to 2024-12-31.