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Tata Consumer Products Overseas Holdings Limited

Tata Consumer Products Overseas Holdings Limited is an active company incorporated on 3 February 1995 with the registered office located in Greenford, Greater London. Tata Consumer Products Overseas Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03017857
Private limited company
Age
30 years
Incorporated 3 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 1 April 2025
Due by 1 January 2026 (2 months remaining)
Address
325 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Vice President- Group Finance • Indian • Lives in England • Born in May 1962
Director • British • Lives in England • Born in May 1980
Director • President International Business • British • Lives in UK • Born in Aug 1966
Director • Cfo • Indian • Lives in India • Born in Oct 1958
Director • SVP & Cfo • Indian • Lives in India • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tata Consumer Products GB Limited
Krishna Kumar Lakshmanan, Mr Gharry Abraham Eccles, and 1 more are mutual people.
Active
Tata Consumer Products UK Group Limited
Krishna Kumar Lakshmanan, Mr Gharry Abraham Eccles, and 1 more are mutual people.
Active
Tata Consumer Products Capital Limited
John Jacob and Krishna Kumar Lakshmanan are mutual people.
Active
Stewards Company Limited
Mr Gharry Abraham Eccles is a mutual person.
Active
Stansand Limited
Mr Adam James Burton is a mutual person.
Active
Lyons Tetley Limited
Mr Adam James Burton is a mutual person.
Active
Stansand (Brokers) Limited
Mr Adam James Burton is a mutual person.
Active
Tata Global Beverages Services Limited
Mr Adam James Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.48M
Increased by £855K (+33%)
Turnover
Unreported
Decreased by £1.99M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£70.87M
Increased by £830K (+1%)
Total Liabilities
-£83.72M
Increased by £2.94M (+4%)
Net Assets
-£12.85M
Decreased by £2.11M (+20%)
Debt Ratio (%)
118%
Increased by 2.79% (+2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Sivakumar Sivasankaran Appointed
1 Year 2 Months Ago on 1 Aug 2024
Krishna Kumar Lakshmanan Resigned
1 Year 2 Months Ago on 1 Aug 2024
John Jacob Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Manesh Thakrar Resigned
3 Years Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
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Documents
Statement by Directors
Submitted on 1 Apr 2025
Solvency Statement dated 21/03/25
Submitted on 25 Mar 2025
Statement of capital on 25 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Appointment of Mr Sivakumar Sivasankaran as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Krishna Kumar Lakshmanan as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of John Jacob as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 11 Jan 2024
Repayment History
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