Tata Consumer Products Overseas Holdings Limited. Head office in Greenford. Check Director.

Tata Consumer Products Overseas Holdings Limited, Greenford

Tata Consumer Products Overseas Holdings Limited is a private limited company. Formerly, it was called Tata Global Beverages Overseas Holdings Limited (changed on 2020-03-03). Located at 325 Oldfield Lane North, Greenford UB6 0AZ, the aforementioned 29 years old firm was incorporated on 1995-02-03 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of head offices" (SIC: 70100).
4 directors can be found in this firm: Adam B. (appointed on 12 July 2022), Gharry E. (appointed on 28 January 2022), John J. (appointed on 20 March 2013). Moving on to the secretaries (1 in total), we can name: Miles B. (appointed on 31 July 2013).

About
Name: Tata Consumer Products Overseas Holdings Limited
Number: 03017857
Incorporation date: 1995-02-03
End of financial year: 01 April


Address:	325 Oldfield Lane North Greenford UB6 0AZ
SIC code:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Company staff

People with significant control

Tata Consumer Products Uk Group Limited

28 February 2019

Address	325 Oldfield Lane North, Greenford, UB6 0AZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House For England And Wales
Registration number	03835716
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tata Global Beverages Holdings Limited

6 April 2016 - 28 February 2019

Address	325 Oldfield Lane North, Greenford, UB6 0AZ, England
Legal authority	Laws Of England And Wales/Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03265181
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Tata Consumer Products Overseas Holdings Limited confirmation statement filing is 2024-01-23. The latest confirmation statement was sent on 2023-01-09. The deadline for a subsequent accounts filing is 01 January 2025. Latest accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Tata Consumer Products Uk Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Oldfield Lane North, UB6 0AZ Greenford. Tata Global Beverages Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Oldfield Lane North, UB6 0AZ Greenford.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 27th, October 2023 \| accounts	Free Download (25 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 27th, October 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, October 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 25th, September 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 27th, October 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 17th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 15th, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, December 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 17th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2016 filed on: 11th, January 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 4.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 22nd, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jan 2015 filed on: 27th, January 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 4.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 4th, December 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jan 2014 filed on: 28th, January 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 28th Jan 2014: 4.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 12th, December 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jan 2013 filed on: 15th, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jan 2012 filed on: 30th, January 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, November 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Jan 2011 filed on: 13th, January 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 24th, November 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2010 filed on: 4th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 26th, November 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 23rd Jan 2009 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 5th Apr 2008 filed on: 28th, November 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, November 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 30th Jan 2007 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 30th Jan 2007 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2006 filed on: 2nd, January 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2006 filed on: 2nd, January 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 28th, November 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 28th, November 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 18th Feb 2005 annual return
AA	Full accounts for the period ending Sat, 3rd Apr 2004 filed on: 23rd, November 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 3rd Apr 2004 filed on: 23rd, November 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 12th Feb 2004 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Feb 2004 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 01/03/04 to 01/04/04 filed on: 28th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 01/03/04 to 01/04/04 filed on: 28th, January 2004 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 1st Mar 2003 filed on: 29th, November 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 1st Mar 2003 filed on: 29th, November 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 5th Feb 2003 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Feb 2003 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 2nd Mar 2002 filed on: 26th, September 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 2nd Mar 2002 filed on: 26th, September 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 8th Feb 2002 with complete member list filed on: 8th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Feb 2002 with complete member list filed on: 8th, February 2002 \| annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
AA	Full accounts for the period ending Sat, 3rd Mar 2001 filed on: 4th, December 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 3rd Mar 2001 filed on: 4th, December 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 30th Jan 2001 with complete member list filed on: 30th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th Jan 2001 with complete member list filed on: 30th, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 4th Mar 2000 filed on: 3rd, October 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 4th Mar 2000 filed on: 3rd, October 2000 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 27th Jan 2000 with complete member list filed on: 27th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Jan 2000 with complete member list filed on: 27th, January 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 6th Mar 1999 filed on: 20th, September 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 6th Mar 1999 filed on: 20th, September 1999 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 1st Feb 1999 with complete member list filed on: 1st, February 1999 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 1st Feb 1999 with complete member list filed on: 1st, February 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 7th Mar 1998 filed on: 19th, August 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 7th Mar 1998 filed on: 19th, August 1998 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 22nd Jan 1998 with complete member list filed on: 22nd, January 1998 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 22nd Jan 1998 with complete member list filed on: 22nd, January 1998 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 1st Mar 1997 filed on: 20th, August 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 1st Mar 1997 filed on: 20th, August 1997 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 28/02/98 to 01/03/98 filed on: 20th, August 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 01/03/98 filed on: 20th, August 1997 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 10th Feb 1997 with complete member list filed on: 10th, February 1997 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 10th Feb 1997 with complete member list filed on: 10th, February 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 2nd Mar 1996 filed on: 14th, November 1996 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 2nd Mar 1996 filed on: 14th, November 1996 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 23rd Feb 1996 with complete member list filed on: 23rd, February 1996 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 23rd Feb 1996 with complete member list filed on: 23rd, February 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 28/02 filed on: 4th, October 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 28/02 filed on: 4th, October 1995 \| accounts	Free Download (1 page)

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