TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03017857

Incorporation date

03/02/1995

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1995)

19/01/2026

Director's details changed for Mr Sivakumar Sivasankaran on 2026-01-16

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

19/11/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

01/04/2025

Statement by Directors

View PDF (1 pages)

25/03/2025

Resolutions

View PDF (1 pages)

25/03/2025

Solvency Statement dated 21/03/25

View PDF (1 pages)

25/03/2025

Statement of capital on 2025-03-25

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

16/10/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

01/08/2024

Termination of appointment of Krishna Kumar Lakshmanan as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Appointment of Mr Sivakumar Sivasankaran as a director on 2024-08-01

View PDF (2 pages)

31/07/2024

Termination of appointment of John Jacob as a director on 2024-07-31

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

27/10/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

15/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

21/10/2022

Termination of appointment of Manesh Thakrar as a director on 2022-10-20

View PDF (1 pages)

12/10/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

29/07/2022

Termination of appointment of John Mark Edward Burdett as a director on 2022-07-29

View PDF (1 pages)

12/07/2022

Appointment of Mr Adam James Burton as a director on 2022-07-12

View PDF (2 pages)

31/05/2022

Termination of appointment of Adil Ahmad as a director on 2022-05-31

View PDF (1 pages)

28/01/2022

Appointment of Mr Gharry Abraham Eccles as a director on 2022-01-28

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

12/02/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (4 pages)

10/02/2021

Cessation of Tata Global Beverages Holdings Limited as a person with significant control on 2019-02-28

View PDF (1 pages)

10/02/2021

Change of details for Tata Global Beverages Group Limited as a person with significant control on 2020-02-26

View PDF (2 pages)

27/10/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

01/04/2020

Termination of appointment of Ajoy Kumar Misra as a director on 2020-03-31

View PDF (1 pages)

20/03/2020

Appointment of Mr Adil Ahmad as a director on 2020-03-19

View PDF (2 pages)

19/03/2020

Appointment of Mr John Mark Edward Burdett as a director on 2020-03-19

View PDF (2 pages)

03/03/2020

Resolutions

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (4 pages)

16/01/2020

Notification of Tata Global Beverages Group Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

16/01/2020

Statement of capital following an allotment of shares on 2020-01-06

View PDF (3 pages)

16/01/2020

Resolutions

View PDF (1 pages)

17/09/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

14/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

15/10/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

15/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

10/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

17/10/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

11/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (8 pages)

22/09/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

27/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (8 pages)

22/01/2015

Director's details changed for Mr John Jacob on 2015-01-08

View PDF (2 pages)

04/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

01/05/2014

Appointment of Ajoy Kumar Misra as a director

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (7 pages)

12/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

03/10/2013

Appointment of Miles Thomas Bailey as a secretary

View PDF (2 pages)

03/06/2013

Termination of appointment of Richard Forrest as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of Daniel Barlow as a secretary

View PDF (1 pages)

02/04/2013

Termination of appointment of Daniel Barlow as a director

View PDF (1 pages)

21/03/2013

Appointment of Manesh Thakrar as a director

View PDF (2 pages)

21/03/2013

Appointment of John Jacob as a director

View PDF (2 pages)

15/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

11/01/2013

Director's details changed for Mr Krishna Kumar Lakshmanan on 2012-11-01

View PDF (2 pages)

02/01/2013

Director's details changed for Mr Krishna Kumar Lakshmanan on 2012-09-19

View PDF (2 pages)

02/01/2013

Director's details changed for Mr Richard Stuart Forrest on 2012-09-19

View PDF (2 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

19/09/2012

Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX United Kingdom on 2012-09-19

View PDF (1 pages)

14/02/2012

Director's details changed for Mr Richard Stuart Forrest on 2012-02-03

View PDF (2 pages)

14/02/2012

Director's details changed for Mr Richard Stuart Forrest on 2012-02-03

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (7 pages)

03/11/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

04/07/2011

Termination of appointment of Peter Unsworth as a director

View PDF (1 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (5 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (4 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

13/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (8 pages)

24/11/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

05/08/2010

Director's details changed for Mr Krishna Kumar Lakshmanan on 2010-08-02

View PDF (2 pages)

02/08/2010

Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2010-08-02

View PDF (1 pages)

30/07/2010

Certificate of change of name

View PDF (2 pages)

30/07/2010

Change of name notice

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (6 pages)

26/11/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

09/04/2009

Resolutions

View PDF (1 pages)

23/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

28/11/2008

Full accounts made up to 2008-04-05

View PDF (13 pages)

28/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

30/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

13/09/2007

New director appointed

View PDF (2 pages)

30/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

02/01/2007

Full accounts made up to 2006-04-01

View PDF (11 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (14 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (17 pages)

07/11/2006

Resolutions

View PDF (2 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (26 pages)

01/11/2006

Ad 17/10/06--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

01/11/2006

Resolutions

View PDF (1 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

28/11/2005

Full accounts made up to 2005-04-02

View PDF (11 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (17 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

21/02/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/02/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/02/2005

Ad 03/02/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

21/02/2005

Resolutions

View PDF (1 pages)

18/02/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

17/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (30 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (17 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (17 pages)

14/02/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/02/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

14/02/2005

Resolutions

View PDF (2 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2004

Full accounts made up to 2004-04-03

View PDF (11 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (5 pages)

15/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

28/01/2004

Accounting reference date extended from 01/03/04 to 01/04/04

View PDF (1 pages)

29/11/2003

Full accounts made up to 2003-03-01

View PDF (11 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (10 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (14 pages)

19/03/2003

Memorandum and Articles of Association

View PDF (1 pages)

19/03/2003

Resolutions

View PDF (0 pages)

19/03/2003

Resolutions

View PDF (18 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (50 pages)

14/03/2003

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/03/2003

Declaration of assistance for shares acquisition

View PDF (16 pages)

10/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/02/2003

Auditor's resignation

View PDF (2 pages)

05/02/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (1 pages)

26/09/2002

Full accounts made up to 2002-03-02

View PDF (12 pages)

08/02/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

04/12/2001

Full accounts made up to 2001-03-03

View PDF (11 pages)

30/01/2001

Return made up to 09/01/01; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 2000-03-04

View PDF (11 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (17 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (11 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (10 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (35 pages)

12/04/2000

Declaration of assistance for shares acquisition

View PDF (30 pages)

12/04/2000

Declaration of assistance for shares acquisition

View PDF (32 pages)

12/04/2000

Resolutions

View PDF (3 pages)

10/04/2000

Ad 10/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/03/2000

Resolutions

View PDF (1 pages)

17/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

20/09/1999

Full accounts made up to 1999-03-06

View PDF (10 pages)

26/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

01/02/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

12/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1998

Resolutions

View PDF (1 pages)

19/08/1998

Auditor's resignation

View PDF (1 pages)

19/08/1998

Full accounts made up to 1998-03-07

View PDF (10 pages)

23/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Return made up to 09/01/98; full list of members

View PDF (8 pages)

20/08/1997

Accounting reference date extended from 28/02/98 to 01/03/98

View PDF (1 pages)

20/08/1997

Full accounts made up to 1997-03-01

View PDF (10 pages)

10/02/1997

Return made up to 09/01/97; no change of members

View PDF (6 pages)

27/01/1997

Particulars of mortgage/charge

View PDF (11 pages)

21/01/1997

New director appointed

View PDF (3 pages)

14/11/1996

Full accounts made up to 1996-03-02

View PDF (9 pages)

23/02/1996

Return made up to 09/01/96; full list of members

View PDF (6 pages)

23/02/1996

Director's particulars changed

View PDF (1 pages)

04/10/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

21/08/1995

Memorandum and Articles of Association

View PDF (32 pages)

14/08/1995

Particulars of mortgage/charge

View PDF (16 pages)

14/08/1995

Particulars of mortgage/charge

View PDF (16 pages)

10/08/1995

New secretary appointed

View PDF (2 pages)

10/08/1995

Secretary resigned

View PDF (0 pages)

09/08/1995

Resolutions

View PDF (2 pages)

04/08/1995

Registered office changed on 04/08/95 from: 21 holborn viaduct london EC1A 2DY

View PDF (0 pages)

02/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1995

Particulars of mortgage/charge

View PDF (18 pages)

05/07/1995

Certificate of change of name

View PDF (4 pages)

30/06/1995

New director appointed

View PDF (2 pages)

06/06/1995

New director appointed

View PDF (2 pages)

06/06/1995

Director resigned

View PDF (2 pages)

06/06/1995

Director resigned

View PDF (2 pages)

03/02/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

01/04/2026

Next due on

01/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED

TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 03/02/1995 with the registered office located at 325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED?

TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 03/02/1995 .

Where is TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED located?

TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED is registered at 325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ.

What does TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED do?

TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED?

The latest filing was on 19/01/2026: Director's details changed for Mr Sivakumar Sivasankaran on 2026-01-16.