TATA GLOBAL BEVERAGES HOLDINGS LIMITED

Overview

Company Name	TATA GLOBAL BEVERAGES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03265181
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1996

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 HOLDINGS LIMITED?

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

Where is TATA GLOBAL BEVERAGES 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 GLOBAL BEVERAGES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TETLEY GROUP HOLDINGS LIMITED	Oct 21, 2003	Oct 21, 2003
TETLEY GB HOLDINGS LIMITED	Jan 13, 1997	Jan 13, 1997
2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Oct 18, 1996	Oct 18, 1996

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

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 01, 2026
Next Accounts Due On	Jan 01, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Jan 16, 2026	Director's details changed for Mr Ibrahim Lodgher on Jul 04, 2024	2 pages	CH01

Nov 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	1 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 10, 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 10, 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 10, 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

Dec 01, 2022	Termination of appointment of John Jacob as a director on Dec 01, 2022	1 pages	TM01

Nov 18, 2022	Appointment of Mr Ashish Sen as a director on Nov 17, 2022	2 pages	AP01

Nov 18, 2022	Appointment of Mr Adam James Burton as a director on Nov 17, 2022	2 pages	AP01

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

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

Jan 12, 2022	Confirmation statement made on Jan 10, 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 12, 2021	Confirmation statement made on Jan 10, 2021 with updates	4 pages	CS01

Feb 11, 2021	Change of details for Tata Global Beverages Group Limited as a person with significant control on Feb 26, 2020	2 pages	PSC05

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

Jan 16, 2020	Confirmation statement made on Jan 10, 2020 with updates	3 pages	CS01

Sep 17, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Oct 15, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

View All Filings

Who are the officers of TATA GLOBAL BEVERAGES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				181819900001
BAILEY, Miles Thomas Oldfield Lane North UB6 0AZ Greenford 325 Middlesex	Jul 10, 2015		Director	Oldfield Lane North UB6 0AZ Greenford 325 Middlesex	England	British	1974-9	198010810001
BURTON, Adam James Oldfield Lane North UB6 0AZ Greenford 325 Middlesex	Nov 17, 2022		Director	Oldfield Lane North UB6 0AZ Greenford 325 Middlesex	England	British	1980-5	297931780001
LODHGER, Ibrahim Oldfield Lane North UB6 0AZ Greenford 325 Middlesex	Jul 04, 2024		Director	Oldfield Lane North UB6 0AZ Greenford 325 Middlesex	England	Indian	1981-12	324791310002
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		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 Ambleside Fulmer Road SL9 7EF Gerrards Cross Buckinghamshire	Jan 13, 1997	Jan 13, 1997	Secretary	Ambleside Fulmer Road SL9 7EF Gerrards Cross Buckinghamshire		British		43157140003
TEMPLE, John Nicholas Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset	Jan 13, 1997	Jan 06, 1999	Secretary	Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset		British		84493950001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 18, 1996	Jan 13, 1997	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BARLOW, Daniel Wilfrid Dudley Flat 3 9 Daleham Gardens NW3 5BY London	May 28, 2004	Mar 28, 2013	Director	Flat 3 9 Daleham Gardens NW3 5BY London	United Kingdom	British	1969-2	96240190001
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	49487790002
FORREST, Richard Stuart Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom	Feb 18, 2005	May 31, 2013	Director	Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom	England	British	1968-3	182616390001
JACOB, John Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom	Mar 20, 2013	Dec 01, 2022	Director	Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom	England	Indian	1962-5	161404910001
LAKSHMANAN, Krishna Kumar Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom	May 28, 2009	Dec 01, 2022	Director	Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom	India	Indian	1958-10	121605630009
PASCALL, Timothy The Tile House 26 Pound Lane Sonning RG4 6XE Reading Berkshire	Jan 06, 1999	May 28, 2004	Director	The Tile House 26 Pound Lane Sonning RG4 6XE Reading Berkshire		British	1952-4	62056860002
PRICE, Roger Allan Ambleside Fulmer Road SL9 7EF Gerrards Cross Buckinghamshire	Jan 13, 1997	Apr 20, 1999	Director	Ambleside Fulmer Road SL9 7EF Gerrards Cross Buckinghamshire		British	1948-8	43157140003
SEN, Ashish Oldfield Lane North UB6 0AZ Greenford 325 Middlesex	Nov 17, 2022	Oct 25, 2024	Director	Oldfield Lane North UB6 0AZ Greenford 325 Middlesex	England	Indian	1976-4	301278580001
TEMPLE, John Nicholas Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset	Jan 13, 1997	Jan 06, 1999	Director	Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset	England	British	1951-3	84493950001
THAKRAR, Manesh Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom	Mar 20, 2013	Oct 20, 2022	Director	Oldfield Lane North UB6 0AZ Greenford 325 Middlesex United Kingdom	England	British	1961-12	154516940001
UNSWORTH, Peter Dylan 2 The Bradburys Launton Road Stratton Audley OX6 9BW Bicester Oxfordshire	Mar 26, 1999	Jun 30, 2011	Director	2 The Bradburys Launton Road Stratton Audley OX6 9BW Bicester Oxfordshire	United Kingdom	British	1958-7	32904400002
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 18, 1996	Jan 13, 1997	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 18, 1996	Jan 13, 1997	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tata Consumer Products Uk Group Limited

Apr 06, 2016

Oldfield Lane North

UB6 0AZ Greenford

325

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Companies House
Registration Number	05835716

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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