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Tata Global Beverages Investments Limited

05932003

active
ltd
england wales
Companies House
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 Tea (Gb) Investments Limited · until 30/07/2010
Precis (2632) Limited · until 31/10/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

99999
Dormant company

Officers

Miles Thomas Bailey

secretary · Since 18/07/2013

Adam James Burton

director · Since 20/10/2022

British · England · Age 46

Ibrahim Lodhger

director · Since 04/07/2024

Indian · England · Age 44

Former

Peregrine Secretarial Services Limited

corporate director · Resigned 09/10/2006

Office Organization & Services Limited

corporate secretary · Resigned 09/10/2006

Vijay Singh

director · Resigned 29/03/2007

John Darius Bikoff

director · Resigned 05/06/2007

Kenneth Pringle

director · Resigned 28/02/2008

John Roy Nicholas

director · Resigned 08/04/2011

Peter Dylan Unsworth

director · Resigned 30/06/2011

Percy Temurasp Siganporia

director · Resigned 29/06/2012

Rayaroth Kuttamballi Krishna Kumar

director · Resigned 01/08/2012

Arunkumar Ramanlal Gandhi

director · Resigned 15/03/2013

Daniel Wilfrid Dudley Barlow

secretary · Resigned 28/03/2013

Farrokh Kaikhushru Kavarana

director · Resigned 31/05/2014

Darius Dinshaw Pandole

director · Resigned 14/10/2014

Syed Anwar Hasan

director · Resigned 26/11/2014

Harish Ramananda Bhat

director · Resigned 16/08/2018

Ajoy Kumar Misra

director · Resigned 31/03/2020

Manesh Thakrar

director · Resigned 20/10/2022

Shirish Amratlal Shah

director · Resigned 28/11/2022

Krishna Kumar Lakshmanan

director · Resigned 01/12/2022

Ashish Sen

director · Resigned 25/10/2024

Persons with Significant Control

Tata Consumer Products Uk Group Limited

75–100% shares
75–100% votes

325, Oldfield Lane North, Greenford, UB6 0AZ

Reg: 03835716 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

STANDARD CHARTERED BANK

Created 15/01/2009Registered 29/01/2009Satisfied 09/05/2009
charge
satisfied

STANDARD CHARTERED BANK, AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES (THESECURIT

Created 25/10/2007Registered 30/10/2007
charge
satisfied

STANDARD CHARTERED BANK AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 02/07/2007Registered 03/07/2007
charge
satisfied

STANDARD CHARTERED BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/10/2006Registered 02/11/2006Satisfied 03/10/2007
charge
satisfied

STANDARD CHARTERED BANK AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES (THE "SECURI

Created 18/10/2006Registered 02/11/2006Satisfied 08/11/2007

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1325 Oldfield Lane North
2026-06-07

325 OLDFIELD LANE NORTH

post townGreenford
2026-06-07

GREENFORD

officer appointedBAILEY, Miles Thomas
2026-06-07
officer appointedBURTON, Adam James
2026-06-07
officer appointedLODHGER, Ibrahim
2026-06-07