Tata Global Beverages Holdings Limited
03265181
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: 10/01/2026
Due 24/01/2027
Industry
Officers
secretary · Since 31/07/2013
Former
corporate nominee director · Resigned 13/01/1997
corporate nominee secretary · Resigned 13/01/1997
corporate nominee director · Resigned 13/01/1997
secretary · 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 30/06/2011
director · Resigned 28/03/2013
secretary · Resigned 28/03/2013
director · Resigned 31/05/2013
director · Resigned 20/10/2022
director · Resigned 01/12/2022
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: 05835716 · 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
UNION BANK OF SWITZERLAND
Change History
Active
Private Limited Company
325 OLDFIELD LANE NORTH
GREENFORD