Tata Consumer Products Overseas Holdings Limited (registration number 03017857) is a private limited company founded on 1995-02-03. This business is registered at 325 Oldfield Lane North, Greenford UB6 0AZ. Changed on 2020-03-03, the previous name the enterprise used was Tata Global Beverages Overseas Holdings Limited. Tata Consumer Products Overseas Holdings Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Tata Consumer Products Overseas Holdings Limited
Number 03017857
Date of Incorporation: February 3, 1995
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

When it comes to the 4 directors that can be found in this enterprise, we can name: Adam B. (appointed on 12 July 2022), Gharry E. (appointment date: 28 January 2022), John J. (appointed on 20 March 2013). 1 secretary is there in the company: Miles B. (appointed on 31 July 2013). The official register indexes 2 persons of significant control, namely: Tata Consumer Products Uk Group Limited can be found at Oldfield Lane North, UB6 0AZ Greenford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tata Global Beverages Holdings Limited can be found at Oldfield Lane North, UB6 0AZ Greenford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 27th, October 2023 | accounts
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