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 Information	Role	Appointed	Status
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ	Secretary	31 July 2013	Active
325, Oldfield Lane North, Greenford, UB6 0AZ	Director	12 July 2022	Active
325, Oldfield Lane North, Greenford, UB6 0AZ	Director	28 January 2022	Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ	Director	20 March 2013	Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ	Director	24 August 2007	Active
Flat 3, 9 Daleham Gardens, London, NW3 5BY	Secretary	28 May 2004	Active
The Tile House 26 Pound Lane, Sonning, Reading, RG4 6XE	Secretary	06 January 1999	Active
Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA	Secretary	26 July 1995	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	03 February 1995	Active
325, Oldfield Lane North, Greenford, UB6 0AZ	Director	19 March 2020	Active
5 Tenby Mansions, Nottingham Street, London, W1U 5ER	Director	22 May 1995	Active
Flat 3, 9 Daleham Gardens, London, NW3 5BY	Director	28 May 2004	Active
325, Oldfield Lane North, Greenford, UB6 0AZ	Director	19 March 2020	Active
El Segundo, The Clump, Rickmansworth, WD3 4BG	Director	28 May 2004	Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ	Director	18 February 2005	Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ	Director	30 April 2014	Active
The Tile House 26 Pound Lane, Sonning, Reading, RG4 6XE	Director	06 January 1999	Active
Ambleside Fulmer Road, Gerrards Cross, SL9 7EF	Director	23 June 1995	Active
Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA	Director	10 January 1997	Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ	Director	20 March 2013	Active
2 The Bradburys, Launton Road Stratton Audley, Bicester, OX6 9BW	Director	26 March 1999	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	03 February 1995	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	03 February 1995	Active

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

TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement