TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03017857 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS 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 CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED | Jul 30, 2010 | Jul 30, 2010 |
| TETLEY OVERSEAS HOLDINGS LIMITED | Jul 05, 1995 | Jul 05, 1995 |
| 3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Feb 03, 1995 | Feb 03, 1995 |
What are the latest accounts for TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 25, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Appointment of Mr Sivakumar Sivasankaran as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Krishna Kumar Lakshmanan as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Jacob as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Manesh Thakrar as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of John Mark Edward Burdett as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam James Burton as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adil Ahmad as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gharry Abraham Eccles as a director on Jan 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Tata Global Beverages Holdings Limited as a person with significant control on Feb 28, 2019 | 1 pages | PSC07 | ||||||||||
Change of details for Tata Global Beverages Group Limited as a person with significant control on Feb 26, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Termination of appointment of Ajoy Kumar Misra as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Miles Thomas | Secretary | Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom | 181819890001 | |||||||
| BURTON, Adam James | Director | Oldfield Lane North UB6 0AZ Greenford 325 Middlesex | England | British | Director | 297931780001 | ||||
| ECCLES, Gharry Abraham | Director | Oldfield Lane North UB6 0AZ Greenford 325 Middlesex | United Kingdom | British | President International Business | 291921350001 | ||||
| SIVASANKARAN, Sivakumar | Director | Tata Consumer Products Limited Block C 3rd & 4th Floor Hebbal Kirloskar Business Park, Bangalore, Karnataka, 560024 India | India | Indian | Svp & Cfo | 325674550001 | ||||
| BARLOW, Daniel Wilfrid Dudley | Secretary | Flat 3 9 Daleham Gardens NW3 5BY London | British | Solicitor | 96240190001 | |||||
| PASCALL, Timothy | Secretary | The Tile House 26 Pound Lane Sonning RG4 6XE Reading Berkshire | British | Treasurer | 62056860002 | |||||
| TEMPLE, John Nicholas | Secretary | Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset | British | 84493950001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| AHMAD, Adil | Director | Oldfield Lane North UB6 0AZ Greenford 325 Middlesex | England | Indian | President International Business | 268328110001 | ||||
| ALLEN, Leon Robert | Director | 5 Tenby Mansions Nottingham Street W1U 5ER London | American | Company Director | 92401680001 | |||||
| BARLOW, Daniel Wilfrid Dudley | Director | Flat 3 9 Daleham Gardens NW3 5BY London | England | British | Solicitor | 96240190001 | ||||
| BURDETT, John Mark Edward | Director | Oldfield Lane North UB6 0AZ Greenford 325 Middlesex | England | British | Global Operations Director | 249821010001 | ||||
| CAMPBELL, James Milne | Director | El Segundo The Clump WD3 4BG Rickmansworth Hertfordshire | England | English | Finance Director | 49487790002 | ||||
| FORREST, Richard Stuart | Director | Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom | England | British | Finance Director | 182616390001 | ||||
| JACOB, John | Director | Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom | England | Indian | Vice President- Group Finance | 161404910001 | ||||
| LAKSHMANAN, Krishna Kumar | Director | Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom | India | Indian | Cfo | 121605630009 | ||||
| MISRA, Ajoy Kumar | Director | Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom | India | Indian | Director | 168275640002 | ||||
| PASCALL, Timothy | Director | The Tile House 26 Pound Lane Sonning RG4 6XE Reading Berkshire | British | Treasurer | 62056860002 | |||||
| PRICE, Roger Allan | Director | Ambleside Fulmer Road SL9 7EF Gerrards Cross Buckinghamshire | British | Company Director | 43157140003 | |||||
| TEMPLE, John Nicholas | Director | Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset | England | British | Company Secretary | 84493950001 | ||||
| THAKRAR, Manesh | Director | Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom | England | British | None | 154516940001 | ||||
| UNSWORTH, Peter Dylan | Director | 2 The Bradburys Launton Road Stratton Audley OX6 9BW Bicester Oxfordshire | United Kingdom | British | Finance Director | 32904400002 | ||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tata Consumer Products Uk Group Limited | Feb 28, 2019 | Oldfield Lane North UB6 0AZ Greenford 325 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tata Global Beverages Holdings Limited | Apr 06, 2016 | Oldfield Lane North UB6 0AZ Greenford 325 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0