TATA CONSUMER PRODUCTS UK GROUP LIMITED
325 OLDFIELD LANE NORTH, GREENFORD UB6 0AZ- Active
- Private Limited Company
- Company No. 03835716
- Last Updated: 01 Mar 2024
Company Profile
TATA CONSUMER PRODUCTS UK GROUP LIMITED was incorporated on Friday, September 3, 1999 as a Private Limited Company with registered address in GREENFORD. TATA CONSUMER PRODUCTS UK GROUP LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 20 days.
| Name | TATA CONSUMER PRODUCTS UK GROUP LIMITED |
|---|---|
| Company number | 03835716 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1999 |
| 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 Limited Bishop Lefroy Road, 7020 |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tata Consumer Products Capital Limited Oldfield Lane North, UB6 0AZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TATA CONSUMER PRODUCTS UK GROUP LIMITED | 03 Sep 1999 |
| TATA TEA (GB) LIMITED | 30 Jul 2010 |
| TATA GLOBAL BEVERAGES GROUP LIMITED | 26 Feb 2020 |