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Tata Consumer Products Capital Limited
05931997
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
325 Oldfield Lane North, Greenford, UB6 0AZ
Incorporated 12/09/2006
Previously known as
Tata Global Beverages Capital Limited · until 26/02/2020
Tata Tea (Gb) Capital Limited · until 30/07/2010
Precis (2633) Limited · until 15/11/2006
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Miles Thomas Bailey
secretary · Since 25/09/2013
Former
Peregrine Secretarial Services Limited
corporate director · Resigned 09/10/2006
Office Organization & Services Limited
corporate secretary · Resigned 09/10/2006
Kenneth Pringle
director · Resigned 28/02/2008
Peter Dylan Unsworth
director · Resigned 30/06/2011
Percy Temurasp Siganporia
director · Resigned 29/06/2012
Daniel Wilfrid Dudley Barlow
secretary · Resigned 28/03/2013
Ajoy Kumar Misra
director · Resigned 31/03/2020
Manesh Thakrar
director · Resigned 30/06/2022
Shirish Amratlal Shah
director · Resigned 28/11/2022
John Jacob
director · Resigned 31/07/2024
Krishna Kumar Lakshmanan
director · Resigned 01/08/2024
Persons with Significant Control
Former PSCs
Tata Consumer Products Limited
Ceased 26/07/2023
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 325 Oldfield Lane North
2026-06-07325 OLDFIELD LANE NORTH
post town → Greenford
2026-06-07GREENFORD
officer appointed → BAILEY, Miles Thomas
2026-06-07officer appointed → BAILEY, Miles Thomas
2026-06-07officer appointed → D'SOUZA, Sunil Alaric
2026-06-07officer appointed → SIVAKUMAR, Sivasankaran
2026-06-07officer appointed → STUBBS, Anthony
2026-06-07officer appointed → THAKRAR, Manesh
2026-06-07