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TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tata Consumer Products Overseas Holdings Limited. The company was founded 30 years ago and was given the registration number 03017857. The firm's registered office is in GREENFORD. You can find them at 325 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED
Company Number:03017857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ

Secretary31 July 2013Active
325, Oldfield Lane North, Greenford, UB6 0AZ

Director12 July 2022Active
325, Oldfield Lane North, Greenford, UB6 0AZ

Director28 January 2022Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ

Director20 March 2013Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ

Director24 August 2007Active
Flat 3, 9 Daleham Gardens, London, NW3 5BY

Secretary28 May 2004Active
The Tile House 26 Pound Lane, Sonning, Reading, RG4 6XE

Secretary06 January 1999Active
Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA

Secretary26 July 1995Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary03 February 1995Active
325, Oldfield Lane North, Greenford, UB6 0AZ

Director19 March 2020Active
5 Tenby Mansions, Nottingham Street, London, W1U 5ER

Director22 May 1995Active
Flat 3, 9 Daleham Gardens, London, NW3 5BY

Director28 May 2004Active
325, Oldfield Lane North, Greenford, UB6 0AZ

Director19 March 2020Active
El Segundo, The Clump, Rickmansworth, WD3 4BG

Director28 May 2004Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ

Director18 February 2005Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ

Director30 April 2014Active
The Tile House 26 Pound Lane, Sonning, Reading, RG4 6XE

Director06 January 1999Active
Ambleside Fulmer Road, Gerrards Cross, SL9 7EF

Director23 June 1995Active
Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA

Director10 January 1997Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ

Director20 March 2013Active
2 The Bradburys, Launton Road Stratton Audley, Bicester, OX6 9BW

Director26 March 1999Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director03 February 1995Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director03 February 1995Active

People with Significant Control

Tata Consumer Products Uk Group Limited
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:325, Oldfield Lane North, Greenford, England, UB6 0AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tata Global Beverages Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:325, Oldfield Lane North, Greenford, England, UB6 0AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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