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- TATA GLOBAL BEVERAGES HOLDINGS LIMITED
TATA GLOBAL BEVERAGES HOLDINGS LIMITED
Non-Trading
General Information
NAME
TATA GLOBAL BEVERAGES HOLDINGS LIMITED
COMPANY NUMBER
03265181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/10/1996
(27 years and 10 months old)
WEBSITE
www.tataglobalbeverages.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/10/2003
30/07/2010
TETLEY GROUP HOLDINGS LIMITED
View all previous names
Previous Names
21/10/2003 30/07/2010 TETLEY GROUP HOLDINGS LIMITED
13/01/1997 21/10/2003 TETLEY GB HOLDINGS LIMITED
18/10/1996 13/01/1997 2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
MIDDLESEX
UB6 0AZ
Telephone: 02083384000
TPS: No
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Telephone: 83384000
St Andrews Way
Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TATA CONSUMER PRODUCTS UK GROUP LIMITED | Active - Accounts Filed | View Report |
TATA GLOBAL BEVERAGES HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: New Board Member Ibrahim Lodgher (932479131) Appointed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TATA GLOBAL BEVERAGES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATA GLOBAL BEVERAGES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATA GLOBAL BEVERAGES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2013 - Present (11years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/07/2015 - Present (9 years and 1 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/11/2022 - Present (1 years and 9 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
17/11/2022 - Present (1 years and 9 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
04/07/2024 - Present (1 months) Born in Dec 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TATA CONSUMER PRODUCTS UK GROUP LIMITED | Active - Accounts Filed | View Report |
TATA CONSUMER PRODUCTS GB LIMITED | Active - Accounts Filed | View Report |
DRASSINGTON LIMITED | Non-Trading | View Report |
LYONS TETLEY LIMITED | Non-Trading | View Report |
STANSAND (BROKERS) LIMITED | Non-Trading | View Report |
STANSAND LIMITED | Non-Trading | View Report |
TATA CONSUMER PRODUCTS CAPITAL LIMITED | Active - Accounts Filed | View Report |
TEAPIGS LIMITED | Active - Accounts Filed | View Report |
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TATA GLOBAL BEVERAGES OVERSEAS LIMITED | Non-Trading | View Report |
TATA GLOBAL BEVERAGES HOLDINGS LIMITED | Non-Trading | View Report |
TATA GLOBAL BEVERAGES INVESTMENTS LIMITED | Non-Trading | View Report |
TATA GLOBAL BEVERAGES SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: New Board Member Ibrahim Lodgher (932479131) Appointed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: Krishna Kumar Lakshmanan (912160563) has left the board |
Date: 05/12/2022 | Event: John Jacob (916140491) has left the board |
Date: 22/11/2022 | Event: New Board Member Adam James Burton (929793178) Appointed |
Date: 22/11/2022 | Event: New Board Member Ashish Sen (930127858) Appointed |
Date: 25/10/2022 | Event: Manesh Thakrar (915451694) has left the board |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 18/02/2021 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Accounts filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Annual Return filed |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 26/09/2015 | Event: New Accounts filed |
Date: 16/07/2015 | Event: New Board Member Miles Thomas Bailey (919801081) Appointed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 29/01/2015 | Event: New Accounts filed |
Date: 01/02/2014 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 07/10/2013 | Event: New Company Secretary Miles Thomas Bailey (918181990) Appointed |
Date: 05/06/2013 | Event: Richard Stuart Forrest (910366010) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 04/04/2013 | Event: Daniel Wilfrid Dudley Barlow (909624019) has left the board |
Date: 25/03/2013 | Event: New Board Member Manesh Thakrar (915451694) Appointed |
Date: 18/01/2013 | Event: New Annual Return filed |
Date: 17/01/2013 | Event: Change in Reg. Office |
Date: 25/12/2012 | Event: New Accounts filed |
Date: 20/12/2012 | Event: Change in Reg. Office |
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