TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03017857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/1995
(29 years and 10 months old)
WEBSITE
www.tataglobalbeverages.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/07/2010
03/03/2020
TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED
View all previous names
MIDDLESEX
UB6 0AZ
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Parkview 82 Oxford Road
Uxbridge
Middlesex
UB8 1UX
Telephone: 83384000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATA CONSUMER PRODUCTS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TATA GLOBAL BEVERAGES OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/08/2024 | Krishna Kumar Lakshmanan (912160563) has left the board |
| 05/08/2024 | New Board Member Sivakumar Sivasankaran (932567455) Appointed |
Credit Risk Overview
Want to learn more about TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATA CONSUMER PRODUCTS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| TATA CONSUMER PRODUCTS GB LIMITED | Active - Accounts Filed | View Report |
| DRASSINGTON LIMITED | Non-Trading | View Report |
| LYONS TETLEY LIMITED | Non-Trading | View Report |
| STANSAND (BROKERS) LIMITED | Non-Trading | View Report |
| STANSAND LIMITED | Non-Trading | View Report |
| TATA CONSUMER PRODUCTS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TEAPIGS LIMITED | Active - Accounts Filed | View Report |
| TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TATA GLOBAL BEVERAGES OVERSEAS LIMITED | Non-Trading | View Report |
| TATA GLOBAL BEVERAGES HOLDINGS LIMITED | Non-Trading | View Report |
| TATA GLOBAL BEVERAGES INVESTMENTS LIMITED | Non-Trading | View Report |
| TATA GLOBAL BEVERAGES SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/08/2024 | Krishna Kumar Lakshmanan (912160563) has left the board |
| 05/08/2024 | New Board Member Sivakumar Sivasankaran (932567455) Appointed |
| 02/08/2024 | John Jacob (916140491) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | Manesh Thakrar (915451694) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 02/08/2022 | John Mark Edward Burdett (924982101) has left the board |
| 14/07/2022 | New Board Member Adam James Burton (929793178) Appointed |
| 02/06/2022 | Adil Ahmad (926832811) has left the board |
| 01/02/2022 | New Board Member Gharry Abraham Eccles (929192135) Appointed |
| 30/09/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 03/04/2020 | Ajoy Kumar Misra (916827564) has left the board |
| 24/03/2020 | New Board Member Adil Ahmad (926832811) Appointed |
| 23/03/2020 | New Board Member John Mark Edward Burdett (924982101) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 20/01/2016 | Ajoy Kumar Misra (918733962) has left the board |
| 20/01/2016 | New Board Member Ajoy Kumar Misra (916827564) Appointed |
| 15/01/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 05/05/2014 | New Board Member Ajoy Kumar Misra (918733962) Appointed |
| 01/02/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 07/10/2013 | New Company Secretary Miles Thomas Bailey (918181989) Appointed |
| 05/06/2013 | Richard Stuart Forrest (910366010) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 04/04/2013 | Daniel Wilfrid Dudley Barlow (909624019) has left the board |
| 25/03/2013 | New Board Member Manesh Thakrar (915451694) Appointed |
| 18/01/2013 | New Confirmation Statement filed |
| 17/01/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
| 20/12/2012 | Change in Reg. Office |
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