Tata Global Beverages Holdings Limited in GREENFORD

Tata Global Beverages Holdings Limited GREENFORD

Founded in 1996, Tata Global Beverages Holdings, classified under reg no. 03265181 is an active company. Currently registered at 325 Oldfield Lane North UB6 0AZ, Greenford the company has been in the business for 28 years. Its financial year was closed on Monday 1st April and its latest financial statement was filed on 2022/03/31. Since 2010/07/30 Tata Global Beverages Holdings Limited is no longer carrying the name Tetley Group Holdings.

Currently there are 3 directors in the the firm, namely Ashish S., Adam B. and Miles B.. In addition one secretary - Miles B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tata Global Beverages Holdings Limited Address / Contact

Office Address	325 Oldfield Lane North
Town	Greenford
Post code	UB6 0AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03265181
Date of Incorporation	Fri, 18th Oct 1996
Industry	Dormant Company
End of financial Year	1st April
Company age	28 years old
Account next due date	Mon, 1st Jan 2024 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Ashish S.

Position: Director

Appointed: 17 November 2022

Adam B.

Position: Director

Appointed: 17 November 2022

Miles B.

Position: Director

Appointed: 10 July 2015

Miles B.

Position: Secretary

Appointed: 31 July 2013

Manesh T.

Position: Director

Appointed: 20 March 2013

Resigned: 20 October 2022

John J.

Position: Director

Appointed: 20 March 2013

Resigned: 01 December 2022

Krishna L.

Position: Director

Appointed: 28 May 2009

Resigned: 01 December 2022

Richard F.

Position: Director

Appointed: 18 February 2005

Resigned: 31 May 2013

James C.

Position: Director

Appointed: 28 May 2004

Resigned: 18 February 2005

Daniel B.

Position: Secretary

Appointed: 28 May 2004

Resigned: 28 March 2013

Daniel B.

Position: Director

Appointed: 28 May 2004

Resigned: 28 March 2013

Peter U.

Position: Director

Appointed: 26 March 1999

Resigned: 30 June 2011

Timothy P.

Position: Secretary

Appointed: 06 January 1999

Resigned: 28 May 2004

Timothy P.

Position: Director

Appointed: 06 January 1999

Resigned: 28 May 2004

Roger P.

Position: Secretary

Appointed: 13 January 1997

Resigned: 13 January 1997

Roger P.

Position: Director

Appointed: 13 January 1997

Resigned: 20 April 1999

John T.

Position: Secretary

Appointed: 13 January 1997

Resigned: 06 January 1999

John T.

Position: Director

Appointed: 13 January 1997

Resigned: 06 January 1999

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 October 1996

Resigned: 13 January 1997

Loviting Limited

Position: Corporate Nominee Director

Appointed: 18 October 1996

Resigned: 13 January 1997

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 1996

Resigned: 13 January 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Tata Consumer Products Uk Group Limited from Greenford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tata Consumer Products Uk Group Limited

325 Oldfield Lane North, Greenford, UB6 0AZ, England

Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05835716
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tetley Group Holdings	July 30, 2010
Tetley Gb Holdings	October 21, 2003
2028th Single Member Shelf Investment Company	January 13, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 10th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 27th, October 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 17th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 15th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 14th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 11th, January 2016	annual return	Free Download (6 pages)
SH01	202.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 22nd, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/01/09 with full list of members filed on: 27th, January 2015	annual return	Free Download (6 pages)
SH01	202.00 GBP is the capital in company's statement on 2015/01/27	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/01/09 with full list of members filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/01/09 with full list of members filed on: 15th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/01/09 with full list of members filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 3rd, November 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/01/09 with full list of members filed on: 13th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 24th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/01/09 with full list of members filed on: 4th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 26th, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/05 filed on: 28th, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 30th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 30th, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/04/01 filed on: 2nd, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/04/01 filed on: 2nd, January 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/04/02 filed on: 28th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/04/02 filed on: 28th, November 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (7 pages)
363(288)	2005/02/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/04/03 filed on: 23rd, November 2004	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2004/04/03 filed on: 23rd, November 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/02/04	annual return
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 01/03/04 to 01/04/04 filed on: 6th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 01/03/04 to 01/04/04 filed on: 6th, January 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/03/01 filed on: 29th, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/01 filed on: 29th, November 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/02/05 with shareholders record filed on: 5th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/05 with shareholders record filed on: 5th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/02 filed on: 26th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/02 filed on: 26th, September 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/02/08 with shareholders record filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/08 with shareholders record filed on: 8th, February 2002	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 2001/03/03 filed on: 4th, December 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/03 filed on: 4th, December 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/01/30 with shareholders record filed on: 30th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/30 with shareholders record filed on: 30th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/04 filed on: 3rd, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/04 filed on: 3rd, October 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/01/27 with shareholders record filed on: 27th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/27 with shareholders record filed on: 27th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/06 filed on: 20th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/06 filed on: 20th, September 1999	accounts	Free Download (9 pages)
363a	Annual return up to 1999/02/01 with shareholders record filed on: 1st, February 1999	annual return	Free Download (4 pages)
363a	Annual return up to 1999/02/01 with shareholders record filed on: 1st, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/07 filed on: 19th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/07 filed on: 19th, August 1998	accounts	Free Download (9 pages)
363a	Annual return up to 1998/01/22 with shareholders record filed on: 22nd, January 1998	annual return	Free Download (8 pages)
363a	Annual return up to 1998/01/22 with shareholders record filed on: 22nd, January 1998	annual return	Free Download (8 pages)
363a	Annual return up to 1997/12/08 with shareholders record filed on: 8th, December 1997	annual return	Free Download (8 pages)
363a	Annual return up to 1997/12/08 with shareholders record filed on: 8th, December 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/98 to 01/03/98 filed on: 20th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 01/03/98 filed on: 20th, August 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 28/02 to 28/02 filed on: 5th, February 1997	accounts	Free Download (2 pages)
225(1)	Accounting reference date extended from 28/02 to 28/02 filed on: 5th, February 1997	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/97 to 28/02/97 filed on: 17th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 28/02/97 filed on: 17th, January 1997	accounts	Free Download (1 page)

Tata Global Beverages Holdings Limited GREENFORD

Tata Global Beverages Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ashish S.

Adam B.

Miles B.

Miles B.

Manesh T.

John J.

Krishna L.

Richard F.

James C.

Daniel B.

Daniel B.

Peter U.

Timothy P.

Timothy P.

Roger P.

Roger P.

John T.

John T.

Serjeants' Inn Nominees Limited

Loviting Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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