TATA GLOBAL BEVERAGES SERVICES LIMITED

Overview

Company Name	TATA GLOBAL BEVERAGES SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03007544
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TATA GLOBAL BEVERAGES SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TATA GLOBAL BEVERAGES SERVICES LIMITED located?

Registered Office Address	325 Oldfield Lane North UB6 0AZ Greenford Middlesex
Undeliverable Registered Office Address	No

What were the previous names of TATA GLOBAL BEVERAGES SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THE TETLEY GROUP LIMITED	Jul 13, 1995	Jul 13, 1995
KARAND LIMITED	Apr 13, 1995	Apr 13, 1995
SHRUBVALE LIMITED	Jan 09, 1995	Jan 09, 1995

What are the latest accounts for TATA GLOBAL BEVERAGES SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 01, 2025
Next Accounts Due On	Jan 01, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TATA GLOBAL BEVERAGES SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for TATA GLOBAL BEVERAGES SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

Oct 25, 2024	Termination of appointment of Ashish Sen as a director on Oct 25, 2024	1 pages	TM01

Jul 04, 2024	Appointment of Mr Ibrahim Lodgher as a director on Jul 04, 2024	2 pages	AP01

Jan 11, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Krishna Kumar Lakshmanan as a director on Dec 01, 2022	1 pages	TM01

Oct 21, 2022	Appointment of Mr Adam James Burton as a director on Oct 20, 2022	2 pages	AP01

Oct 21, 2022	Termination of appointment of Manesh Thakrar as a director on Oct 20, 2022	1 pages	TM01

Oct 21, 2022	Appointment of Mr Ashish Sen as a director on Oct 20, 2022	2 pages	AP01

Oct 10, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 06, 2021 with updates	4 pages	CS01

Feb 10, 2021	Change of details for Tata Global Beverages Group Limited as a person with significant control on Feb 26, 2020	2 pages	PSC05

Jan 15, 2021	Cessation of Tata Global Beverages Holdings Limited as a person with significant control on Feb 28, 2019	1 pages	PSC07

Oct 27, 2020	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Apr 01, 2020	Termination of appointment of Ajoy Kumar Misra as a director on Mar 31, 2020	1 pages	TM01

Jan 16, 2020	Confirmation statement made on Jan 06, 2020 with updates	4 pages	CS01

Jan 16, 2020	Notification of Tata Global Beverages Group Limited as a person with significant control on Feb 28, 2019	2 pages	PSC02

Sep 17, 2019	Full accounts made up to Mar 31, 2019	29 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Full accounts made up to Mar 31, 2018	28 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TATA GLOBAL BEVERAGES SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Miles Thomas Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom	Jul 31, 2013		Secretary	Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom					181819960001
BURTON, Adam James Oldfield Lane North UB6 0AZ Greenford 325 Middlesex	Oct 20, 2022		Director	Oldfield Lane North UB6 0AZ Greenford 325 Middlesex	England	British	1980-5	Cfo International Business	297931780001
LODGHER, Ibrahim Oldfield Lane North UB6 0AZ Greenford 325 Middlesex	Jul 04, 2024		Director	Oldfield Lane North UB6 0AZ Greenford 325 Middlesex	India	Indian	1981-12	Chartered Accountant	324791310001
BARLOW, Daniel Wilfrid Dudley Flat 3 9 Daleham Gardens NW3 5BY London	May 28, 2004	Mar 28, 2013	Secretary	Flat 3 9 Daleham Gardens NW3 5BY London		British		Solicitor	96240190001
PASCALL, Timothy The Tile House 26 Pound Lane Sonning RG4 6XE Reading Berkshire	Jan 06, 1999	May 28, 2004	Secretary	The Tile House 26 Pound Lane Sonning RG4 6XE Reading Berkshire		British			62056860002
PRICE, Roger Allan 4 Elderfield Road Stoke Poges SL2 4DE Slough Buckinghamshire	Jun 16, 1995	Jul 26, 1995	Secretary	4 Elderfield Road Stoke Poges SL2 4DE Slough Buckinghamshire		British		Company Director	43157140002
TEMPLE, John Nicholas Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset	Jul 26, 1995	Jan 06, 1999	Secretary	Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset		British			84493950001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 09, 1995	Jun 16, 1995	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ALLEN, Leon Robert 5 Tenby Mansions Nottingham Street W1U 5ER London	May 05, 1995	Apr 20, 1999	Director	5 Tenby Mansions Nottingham Street W1U 5ER London		American	1939-4	Company Director	92401680001
ATTREE, John Samuel The Pines Templewood Lane SL2 3HQ Farnham Common Berkshire	Apr 09, 1997	Nov 12, 1999	Director	The Pines Templewood Lane SL2 3HQ Farnham Common Berkshire		British	1947-10	Director	103895330001
CAMPBELL, James Milne El Segundo The Clump WD3 4BG Rickmansworth Hertfordshire	May 28, 2004	Feb 18, 2005	Director	El Segundo The Clump WD3 4BG Rickmansworth Hertfordshire	England	English	1963-9	Finance Director	49487790002
CARBONELL, Robert Joseph, Dr 9999 Collins Avenue Ph 5d Bal Harbour FOREIGN Fl 33154 Florida Usa	Mar 01, 1997	Mar 07, 1998	Director	9999 Collins Avenue Ph 5d Bal Harbour FOREIGN Fl 33154 Florida Usa		Salvadorian	1927-3	Director	31758070001
CAWDRON, Peter Edward Blackburn 71 Victoria Street SW1H 0XA London	Aug 01, 1997	Apr 29, 1999	Director	71 Victoria Street SW1H 0XA London		British	1943-7	Company Director	73256170001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jan 09, 1995	Jun 16, 1995	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
CLARKE, Martin Andrew, Dr 35 The Bromptons Rose Square SW3 6RS London Uk	Jul 28, 1995	Mar 10, 2000	Director	35 The Bromptons Rose Square SW3 6RS London Uk	United Kingdom	British	1955-11	Investment Manager	121053560001
COULTHURST, Stella 1 & 2 Park Cottages Station Road Acton Turville GL9 1HF Badminton South Gloucestershire	Mar 08, 1998	Jul 31, 1998	Director	1 & 2 Park Cottages Station Road Acton Turville GL9 1HF Badminton South Gloucestershire		British	1961-1	Director	57485970002
HASAN, Syed Anwar 6 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham Middlesex	Mar 10, 2000	Feb 25, 2003	Director	6 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham Middlesex	England	Indian	1942-9	Managing Director	64485620001
KAVARANA, Farrokh Kaikhushru 4 Gimenestrasse Zug Ch-6300 Switzerland	Mar 02, 2001	Feb 25, 2003	Director	4 Gimenestrasse Zug Ch-6300 Switzerland	Switzerland	Indian	1944-3	Company Director	74509170002
KHUSROKHAN, Homi Rustam 10 Mayfair House Little Gibbs Road Malabar Hill Mumbai 400006 India	May 17, 2001	Feb 18, 2004	Director	10 Mayfair House Little Gibbs Road Malabar Hill Mumbai 400006 India		Indian	1943-12	Company Executive	76215920002
KRISHNA KUMAR, Rayaroth Kuttamballi Apsara, Ncpa Complex Flat No. 213 B Block, Nariman Point Mumbai 400 021 India	Mar 10, 2000	Jun 22, 2011	Director	Apsara, Ncpa Complex Flat No. 213 B Block, Nariman Point Mumbai 400 021 India		Indian	1938-7	Managing Director	66320920001
LAKSHMANAN, Krishna Kumar Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom	Sep 05, 2007	Dec 01, 2022	Director	Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom	India	Indian	1958-10	Cfo	121605630009
MCCARTHY, Charles Vincent 60 Tuckahoe Road 06612 Easton Ct United States Of America	Apr 09, 1997	Mar 10, 2000	Director	60 Tuckahoe Road 06612 Easton Ct United States Of America		American	1949-10	Director	52788530002
MISRA, Ajoy Kumar Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom	Jun 27, 2012	Mar 31, 2020	Director	Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom	India	Indian	1957-4	Director	168275640002
NICHOLAS, John Roy Chaul End Farm Chaul End Village LU1 4AX Caddington Bedfordshire	Jun 15, 2000	Feb 25, 2003	Director	Chaul End Farm Chaul End Village LU1 4AX Caddington Bedfordshire		British	1960-2	Director	75122140001
PRICE, Roger Allan Ambleside Fulmer Road SL9 7EF Gerrards Cross Buckinghamshire	May 09, 1995	Apr 20, 1999	Director	Ambleside Fulmer Road SL9 7EF Gerrards Cross Buckinghamshire		British	1948-8	Company Director	43157140003
PRINGLE, Kenneth Pound Cottage 106 High Street HP18 9AN Long Crendon Buckinghamshire	Apr 09, 1997	Feb 28, 2008	Director	Pound Cottage 106 High Street HP18 9AN Long Crendon Buckinghamshire	United Kingdom	British	1948-4	Director	46939880002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 09, 1995	Jun 16, 1995	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SEN, Ashish Oldfield Lane North UB6 0AZ Greenford 325 Middlesex	Oct 20, 2022	Oct 25, 2024	Director	Oldfield Lane North UB6 0AZ Greenford 325 Middlesex	England	Indian	1976-4	Uk Corporate Finance Head	301278580001
SIGANPORIA, Percy Temurasp Parkview 82 Oxford Road UB8 1UX Uxbridge C/O Tata Tea Gb Limited Middlesex United Kingdom	Jun 30, 2011	Jun 29, 2012	Director	Parkview 82 Oxford Road UB8 1UX Uxbridge C/O Tata Tea Gb Limited Middlesex United Kingdom	United Kingdom	Indian	1951-2	Company Director	117136750002
SIGANPORIA, Percy Temurasp Woodlands Syndicate, Flat 17, 8th Floor 8/7 Alipore Road, Alipore Kolkata-700020, 700 027 India	Mar 10, 2000	Feb 25, 2003	Director	Woodlands Syndicate, Flat 17, 8th Floor 8/7 Alipore Road, Alipore Kolkata-700020, 700 027 India		Indian	1951-2	Senior Vice President	117136750001
SINGH, Vijay 44 Brim Hill Hampstead Garden Suburb N2 0HG London	May 02, 2002	Feb 25, 2003	Director	44 Brim Hill Hampstead Garden Suburb N2 0HG London		Indian	1956-5	Director	82035880002
SMITHAM, Peter 51 Yeomans Row SW3 2AL London	Jul 09, 1997	Mar 10, 2000	Director	51 Yeomans Row SW3 2AL London		British	1942-5	Director	73234100001
SOONAWALA, Noshir Adi 29 Hampton Court Opp. Colaba Post Office Colaba Mumbai Maharashtra 400 005 India	Jun 15, 2000	Feb 18, 2003	Director	29 Hampton Court Opp. Colaba Post Office Colaba Mumbai Maharashtra 400 005 India		Indian	1935-6	Company Director	70811460001
THAKRAR, Manesh Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom	May 21, 2013	Oct 20, 2022	Director	Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom	England	British	1961-12	None	154516940001
UNSWORTH, Peter Dylan 2 The Bradburys Launton Road Stratton Audley OX6 9BW Bicester Oxfordshire	Apr 14, 1999	Jun 30, 2011	Director	2 The Bradburys Launton Road Stratton Audley OX6 9BW Bicester Oxfordshire	United Kingdom	British	1958-7	Finance Director	32904400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TATA GLOBAL BEVERAGES SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tata Consumer Products Uk Group Limited

Feb 28, 2019

Oldfield Lane North

UB6 0AZ Greenford

325

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House For England And Wales
Registration Number	03835716

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tata Global Beverages Holdings Limited

Apr 06, 2016

Oldfield Lane North

UB6 0AZ Greenford

325

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Companies House
Registration Number	03017857

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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