TYSON FOODS GROUP LIMITED
130 EUREKA PARK UPPER PEMBERTON, KENNINGTON, ASHFORD TN25 4AZ- Active
- Private Limited Company
- Company No. 04543365
- Last Updated: 01 Mar 2024
Company Profile
TYSON FOODS GROUP LIMITED was incorporated on Tuesday, September 24, 2002 as a Private Limited Company with registered address in ASHFORD. TYSON FOODS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 1 day.
| Name | TYSON FOODS GROUP LIMITED |
|---|---|
| Company number | 04543365 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD TN25 4AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tyson Foods Uk Holding Ltd Upper Pemberton, Kennington, TN25 4AZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TYSON FOODS GROUP LIMITED | 24 Sep 2002 |
| INVICTA FOOD GROUP LIMITED | 28 Jun 2019 |
| TYSON FOODS INVICTA FOOD GROUP LIMITED | 28 Aug 2019 |