BizStats
You are here: bizstats.co.uk > a-z index > T list > TA list > TAT list > TATA list

Tata Consumer Products Overseas Holdings Limited GREENFORD

Tata Consumer Products Overseas Holdings started in year 1995 as Private Limited Company with registration number 03017857. The Tata Consumer Products Overseas Holdings company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Greenford at 325 Oldfield Lane North. Postal code: UB6 0AZ. Since Tue, 3rd Mar 2020 Tata Consumer Products Overseas Holdings Limited is no longer carrying the name Tata Global Beverages Overseas Holdings.

At present there are 4 directors in the the firm, namely Adam B., Gharry E. and John J. and others. In addition one secretary - Miles B. - is with the company. At present 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 Consumer Products Overseas 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 03017857
Date of Incorporation Fri, 3rd Feb 1995
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 1st April
Company age 29 years old
Account next due date Wed, 1st Jan 2025 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Adam B.

Position: Director

Appointed: 12 July 2022

Gharry E.

Position: Director

Appointed: 28 January 2022

Miles B.

Position: Secretary

Appointed: 31 July 2013

John J.

Position: Director

Appointed: 20 March 2013

Krishna L.

Position: Director

Appointed: 24 August 2007

John B.

Position: Director

Appointed: 19 March 2020

Resigned: 29 July 2022

Adil A.

Position: Director

Appointed: 19 March 2020

Resigned: 31 May 2022

Ajoy M.

Position: Director

Appointed: 30 April 2014

Resigned: 31 March 2020

Manesh T.

Position: Director

Appointed: 20 March 2013

Resigned: 20 October 2022

Richard F.

Position: Director

Appointed: 18 February 2005

Resigned: 31 May 2013

Daniel B.

Position: Secretary

Appointed: 28 May 2004

Resigned: 28 March 2013

James C.

Position: Director

Appointed: 28 May 2004

Resigned: 18 February 2005

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: Director

Appointed: 06 January 1999

Resigned: 28 May 2004

Timothy P.

Position: Secretary

Appointed: 06 January 1999

Resigned: 28 May 2004

John T.

Position: Director

Appointed: 10 January 1997

Resigned: 06 January 1999

John T.

Position: Secretary

Appointed: 26 July 1995

Resigned: 06 January 1999

Roger P.

Position: Director

Appointed: 23 June 1995

Resigned: 20 April 1999

Leon A.

Position: Director

Appointed: 22 May 1995

Resigned: 19 January 1998

Loviting Limited

Position: Corporate Nominee Director

Appointed: 03 February 1995

Resigned: 31 May 1995

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1995

Resigned: 26 July 1995

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 1995

Resigned: 31 May 1995

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Tata Consumer Products Uk Group Limited from Greenford, England. The abovementioned PSC is categorised as "a 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. Another one in the persons with significant control register is Tata Global Beverages Holdings Limited that put Greenford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tata Consumer Products Uk Group Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House For England And Wales
Registration number 03835716
Notified on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tata Global Beverages Holdings Limited

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

Legal authority Laws Of England And Wales/Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03265181
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Tata Global Beverages Overseas Holdings March 3, 2020
Tetley Overseas Holdings July 30, 2010
3024th Single Member Shelf Trading Company July 5, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 27th, October 2023 		Free Download (25 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.