Tata Consumer Products Overseas Holdings Limited
03017857
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
01/01/2027
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
Industry
Officers
secretary · Since 31/07/2013
Former
corporate nominee director · Resigned 31/05/1995
corporate nominee director · Resigned 31/05/1995
corporate nominee secretary · Resigned 26/07/1995
director · Resigned 19/01/1998
secretary · Resigned 06/01/1999
director · Resigned 06/01/1999
director · Resigned 20/04/1999
secretary · Resigned 28/05/2004
director · Resigned 28/05/2004
director · Resigned 18/02/2005
director · Resigned 30/06/2011
director · Resigned 28/03/2013
secretary · Resigned 28/03/2013
director · Resigned 31/05/2013
director · Resigned 31/03/2020
director · Resigned 31/05/2022
director · Resigned 29/07/2022
director · Resigned 20/10/2022
director · Resigned 31/07/2024
director · Resigned 01/08/2024
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 SECURED PARTIES (THESECURIT
STANDARD CHARTERED BANK, AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES (THESECURIT
STANDARD CHARTERED BANK AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES (THE "SECURI
COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A (TRADING AS RABOBANK INTERNATIONAL) AS THESE
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INTERNATIONAL, LONDONB
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INTERNATIONAL, LONDONB
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INTERNATIONAL, LONDONB
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INTERNATIONAL, LONDONB
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INTERNATIONAL, LONDONB
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INTERNATIONAL, LONDONB
RABOBANK INTERNATIONAL, LONDON BRANCH
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEEBANK B.A.TRADING AS RABOBANK INTERNATIONAL, LONDONBRA
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEEBANK B.A.TRADING AS RABOBANK INTERNATIONAL, LONDONBRA
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEEBANK B.A.TRADING AS RABOBANK INTERNATIONAL, LONDONBRA
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEEBANK B.A., LONDON BRANCH,AS THE SECURITY AGENT
UNION BANK OF SWITZERLAND
UNION BANK OF SWITZERLAND AS AGENT AND TRUSTEE FOR EACH FINANCE PARTY (AS DEFINED)
UNION BANK OF SWITZERLAND
UNION BANK OF SWITZERLAND
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