Tata Consumer Products Gb Limited
03019950
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 25/09/2013
Former
corporate nominee director · Resigned 31/05/1995
corporate nominee director · Resigned 31/05/1995
corporate nominee secretary · Resigned 26/07/1995
director · Resigned 13/01/1997
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 28/02/2008
director · Resigned 08/04/2011
director · Resigned 30/06/2011
director · Resigned 29/06/2012
secretary · Resigned 28/03/2013
director · Resigned 31/05/2018
director · Resigned 31/05/2022
director · Resigned 30/06/2022
director · Resigned 29/07/2022
director · Resigned 01/08/2024
director · Resigned 30/09/2025
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
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., LONDON BRANCH,AS THE SECURITY AGENT
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEEBANK B.A.TRADING AS RABOBANK INTERNATIONAL, LONDONBRA
UNION BANK OF SWITZERLANDAS SECURITY AGENT FOR THE FINANCE PARTIES (OR ANY OF THEM)
J. LYONS & COMPANY LIMITED
UNION BANK OF SWITZERLANDAS AGENT AND TRUSTEE FOR EACH FINANCE PARTY (ASDEFINED IN THE CREDIT A
Change History
Private Limited Company
325 OLDFIELD LANE NORTH
GREENFORD
Active