This company is commonly known as Tata Global Beverages Holdings Limited. The company was founded 27 years ago and was given the registration number 03265181. 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 99999 - Dormant Company.
| Name | : | TATA GLOBAL BEVERAGES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03265181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 10 July 2015 | Active |
| 325, Oldfield Lane North, Greenford, UB6 0AZ | Director | 17 November 2022 | Active |
| 325, Oldfield Lane North, Greenford, UB6 0AZ | Director | 17 November 2022 | 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 |
| Ambleside Fulmer Road, Gerrards Cross, SL9 7EF | Secretary | 13 January 1997 | Active |
| Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA | Secretary | 13 January 1997 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 18 October 1996 | Active |
| Flat 3, 9 Daleham Gardens, London, NW3 5BY | Director | 28 May 2004 | 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 | 20 March 2013 | Active |
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Director | 28 May 2009 | Active |
| The Tile House 26 Pound Lane, Sonning, Reading, RG4 6XE | Director | 06 January 1999 | Active |
| Ambleside Fulmer Road, Gerrards Cross, SL9 7EF | Director | 13 January 1997 | Active |
| Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA | Director | 13 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 | 18 October 1996 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 18 October 1996 | Active |
| Tata Consumer Products Uk Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 325, Oldfield Lane North, Greenford, England, UB6 0AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2016-04-07 | Capital | Legacy. | Download |
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