Tata Global Beverages Overseas Limited
03167011
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: 09/01/2026
Due 23/01/2027
Industry
Officers
secretary · Since 31/07/2013
Former
corporate nominee director · Resigned 07/08/1996
corporate nominee director · Resigned 07/08/1996
corporate nominee secretary · Resigned 08/08/1996
director · Resigned 06/01/1999
secretary · 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 02/11/2005
director · Resigned 02/11/2005
director · Resigned 29/03/2007
director · Resigned 04/10/2007
director · Resigned 15/04/2009
director · Resigned 30/06/2011
director · Resigned 22/07/2011
secretary · Resigned 28/03/2013
director · Resigned 31/05/2013
director · Resigned 31/05/2018
director · Resigned 20/10/2022
director · Resigned 01/12/2022
director · Resigned 25/10/2024
Persons with Significant Control
Tata Consumer Products Overseas Holdings Limited
325, Oldfield Lane North, Greenford, UB6 0AZ
Reg: 03017857 · Companies House · Private Limited Company
Notified 06/04/2016
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
Change History
Active
Private Limited Company
325 OLDFIELD LANE NORTH
GREENFORD