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Here’s a quick overview of TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED 👀 — a Greenford, Middlesex based business that started in 1995.
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No03017857
- Age31 years 5 months Incorporated 3 February 1995
- Officers4
Address
325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED is an active company incorporated on 3 February 1995 and based in Greenford, Middlesex. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 1 April 2025. Next accounts due by 1 January 2026
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 01 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 12 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Miles Thomas | secretary | 31 Jul 2013 | |
| BURTON, Adam James | director | May 1980 | 12 Jul 2022 |
| ECCLES, Gharry Abraham | director | Aug 1966 | 28 Jan 2022 |
| SIVASANKARAN, Sivakumar | director | Dec 1970 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tata Consumer Products Uk Group Limited | 28 Feb 2019 | |
| Tata Global Beverages Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED 👀 — a Greenford, Middlesex based business that started in 1995.