Tyson Foods Uk Holding Ltd. net worth, address, company information. Free

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Tyson Foods Uk Holding Ltd (reg no 09485868) is a private limited company created on 2015-03-12 in United Kingdom. This enterprise is registered at 130 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ. Changed on 2020-12-29, the previous name the enterprise utilized was Tyson Foods Uk Limited. Tyson Foods Uk Holding Ltd operates SIC code: 64204 which stands for "activities of distribution holding companies".

Company details

Name	Tyson Foods Uk Holding Ltd
Number	09485868
Date of Incorporation:	Thu, 12th Mar 2015
End of financial year:	31 December
Address:	130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ
SIC code:	64204 - Activities of distribution holding companies

As for the 2 directors that can be found in the aforementioned firm, we can name: Gordon M. (appointed on 11 September 2023), Curt C. (appointment date: 03 June 2019). The Companies House indexes 6 persons of significant control, namely: Golden Quality Foods Industry (England) Limited can be reached at Kennington, TN25 4AZ Ashford. This corporate PSC owns 3/4 to full of voting rights. Tyson Foods Scotland Europe Limited can be reached at Festival Square, EH3 9WJ Edinburgh. This corporate PSC owns 3/4 to full of voting rights. Tyson Foods, Inc. can be reached at Springdale, Arkansas 72762, Arkansas 72762. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Golden Quality Foods Industry (England) Limited

11 August 2021

Address	130 Eureka Park Upper Pemberton Kennington, Ashford, TN25 4AZ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07968829
Nature of control:	75,01-100% voting rights

Tyson Foods Scotland Europe Limited

11 August 2021 - 11 August 2021

Address	50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc223817
Nature of control:	75,01-100% voting rights

Tyson Foods, Inc.

3 June 2019 - 11 August 2021

Address	2200 West Don Tyson Parkway Springdale, Arkansas 72762, Arkansas 72762, United States
Legal authority	Delaware, Usa
Legal form	Us Incorporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin N.

6 April 2016 - 3 June 2019

Nature of control:	25-50% shares

Colin N.

6 April 2016 - 16 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Brf S.A.

6 April 2016 - 6 April 2016

Address	Rua Jorge Tzachel 475 Itajai, Santa Catarina, 88301-600, Brazil
Legal authority	Brazilian Law
Legal form	Corporate
Country registered	Brazil
Place registered	Brazil
Registration number	Cnpj: 01.838.723/0001-27
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 11th, January 2024 \| accounts	Free Download (39 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 11th, January 2024 \| accounts	Free Download (39 pages)
(TM01) Director appointment termination date: 2023-09-11 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-11 filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-02-08 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-26 filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-10-12 filed on: 27th, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 10th, January 2022 \| accounts	Free Download (41 pages)
(SH01) Statement of Capital on 2021-11-23: 159634112.00 GBP filed on: 30th, November 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, September 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, September 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, September 2021 \| incorporation	Free Download (35 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, September 2021 \| incorporation	Free Download (35 pages)
(SH01) Statement of Capital on 2021-08-11: 139800002.00 GBP filed on: 27th, August 2021 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from The Oaks Apex 12 Old Ipswich Road, Ardleigh Colchester CO7 7QR United Kingdom to 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 2021-03-08 filed on: 8th, March 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 130 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to The Oaks Apex 12 Old Ipswich Road, Ardleigh Colchester CO7 7QR on 2021-03-04 filed on: 4th, March 2021 \| address	Free Download (1 page)
(CH01) On 2021-03-03 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 140 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to 130 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ on 2021-03-03 filed on: 3rd, March 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 140 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ on 2021-03-03 filed on: 3rd, March 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-12-29 filed on: 29th, December 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (43 pages)
(TM01) Director appointment termination date: 2020-02-21 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-21 filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 19th, December 2019 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-08-28 filed on: 28th, August 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2019-08-06 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-03 filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-06-03 filed on: 20th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-06-03 filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-06-03 filed on: 20th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-06-03 filed on: 20th, June 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-06-19 filed on: 19th, June 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2019-06-19 filed on: 19th, June 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2019-06-03 filed on: 19th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-24 filed on: 10th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-24 filed on: 10th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-12 filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-12 filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-11-13 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-10-19 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (40 pages)
(AP01) New director was appointed on 2018-05-04 filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 8th, March 2018 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: 2017-12-06 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-06 filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-12-06 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-08-30 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-06 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-06 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-06 filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 21st, March 2017 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2016-12-02 filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-30 filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-11-30 filed on: 2nd, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-11-30 filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-07-21 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-07-21 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(AP04) On 2016-07-21 - new secretary appointed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-07-21 filed on: 21st, September 2016 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Clyde & Co Llp Houndsditch London EC3A 7AR at an unknown date filed on: 12th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-03-12 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-13: 139799999.00 GBP capital
(CH01) On 2016-03-01 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-12-31 filed on: 13th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-05-11 filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-05-11 filed on: 12th, June 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-22 filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, May 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-04-22: 139799999.00 GBP filed on: 29th, April 2015 \| capital	Free Download
(SH01) Statement of Capital on 2015-04-22: 139799999.00 GBP filed on: 29th, April 2015 \| capital	Free Download
(SH01) Statement of Capital on 2015-04-22: 139799999.00 GBP filed on: 29th, April 2015 \| capital	Free Download
(AP01) New director was appointed on 2015-04-22 filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-22 filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed brf sirius LIMITEDcertificate issued on 28/04/15 filed on: 28th, April 2015 \| change of name	Free Download
(AD01) Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 2015-04-28 filed on: 28th, April 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 12th, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, March 2015 \| incorporation	Free Download (31 pages)

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