Tata Global Beverages Services Limited
03007544
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
01/01/2027
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
secretary · Since 31/07/2013
Former
corporate nominee secretary · Resigned 16/06/1995
nominee director · Resigned 16/06/1995
nominee director · Resigned 16/06/1995
secretary · Resigned 26/07/1995
director · Resigned 09/07/1997
director · Resigned 07/03/1998
director · Resigned 31/07/1998
secretary · Resigned 06/01/1999
director · Resigned 20/04/1999
director · Resigned 20/04/1999
director · Resigned 27/04/1999
director · Resigned 29/04/1999
director · Resigned 12/11/1999
director · Resigned 10/03/2000
director · Resigned 10/03/2000
director · Resigned 10/03/2000
director · Resigned 10/03/2000
director · Resigned 15/06/2000
director · Resigned 18/02/2003
director · Resigned 25/02/2003
director · Resigned 25/02/2003
director · Resigned 25/02/2003
director · Resigned 25/02/2003
director · Resigned 25/02/2003
director · Resigned 18/02/2004
secretary · Resigned 28/05/2004
director · Resigned 18/02/2005
director · Resigned 28/02/2008
director · Resigned 22/06/2011
director · Resigned 30/06/2011
director · Resigned 29/06/2012
secretary · Resigned 28/03/2013
director · Resigned 31/03/2020
director · Resigned 20/10/2022
director · Resigned 01/12/2022
director · Resigned 25/10/2024
Persons with Significant Control
Tata Consumer Products Uk Group Limited
325, Oldfield Lane North, Greenford, UB6 0AZ
Reg: 03835716 · Companies House For England And Wales · Limited Company
Notified 28/02/2019
Former PSCs
Tata Global Beverages Holdings Limited
Ceased 28/02/2019
Charges0 outstanding
STANDARD CHARTERED BANK AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES (THE "SECURI
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INTERNATIONAL, LONDONB
RABOBANK INTERNATIONAL, LONDON BRANCH
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEEBANK B.A,LONDON BRANCH,AS THE SECURITY AGENT
UNION BANK OF SWITZERLANDAS AGENT AND TRUSTEE FOR EACH FINANCE PARTY (ASDEFINED IN THE CREDIT A
Change History
Active
Private Limited Company
325 OLDFIELD LANE NORTH
GREENFORD