TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED
325 OLDFIELD LANE NORTH, GREENFORD UB6 0AZ- Active
- Private Limited Company
- Company No. 03017857
- Last Updated: 01 Mar 2024
Company Profile
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED was incorporated on Friday, February 3, 1995 as a Private Limited Company with registered address in GREENFORD. TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 30 years and 20 days.
| Name | TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 03017857 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
325 OLDFIELD LANE NORTH GREENFORD UB6 0AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tata Consumer Products Uk Group Limited Oldfield Lane North, UB6 0AZ |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tata Global Beverages Holdings Limited Oldfield Lane North, UB6 0AZ |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 1 April |
| Next annual accounts due | 01 January 2025, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED | 03 Feb 1995 |
| TETLEY OVERSEAS HOLDINGS LIMITED | 30 Jul 2010 |
| TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED | 03 Mar 2020 |