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Tata Global Beverages Holdings Limited

Tata Global Beverages Holdings Limited is a dormant company incorporated on 18 October 1996 with the registered office located in Greenford, Greater London. Tata Global Beverages Holdings Limited was registered 29 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03265181
Private limited company
Age
29 years
Incorporated 18 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
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
02083384000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel & Company Secretary • British • Lives in England • Born in Sep 1974
Director • Chartered Accountant • Indian • Lives in India • Born in Dec 1981
Director • UK Corporate Head Finance • Indian • Lives in England • Born in Apr 1976
Director • Cfo Internation Business • British • Lives in England • Born in May 1980
Tata Consumer Products UK Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stansand Limited
Mr Adam James Burton, Ashish Sen, and 1 more are mutual people.
Active
Lyons Tetley Limited
Mr Adam James Burton, Ashish Sen, and 1 more are mutual people.
Active
Stansand (Brokers) Limited
Mr Adam James Burton, Ashish Sen, and 1 more are mutual people.
Active
Tata Global Beverages Services Limited
Mr Adam James Burton, Ashish Sen, and 1 more are mutual people.
Active
Tata Global Beverages Overseas Limited
Mr Adam James Burton, Ashish Sen, and 1 more are mutual people.
Active
Tata Global Beverages Investments Limited
Mr Adam James Burton, Ashish Sen, and 1 more are mutual people.
Active
Drassington Limited
Mr Adam James Burton and Ibrahim Lodgher are mutual people.
Active
Tata Consumer Products Overseas Holdings Limited
Mr Adam James Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 29 Oct 2024
Ashish Sen Resigned
12 Months Ago on 25 Oct 2024
Mr Ibrahim Lodgher Appointed
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
John Jacob Resigned
2 Years 10 Months Ago on 1 Dec 2022
Krishna Kumar Lakshmanan Resigned
2 Years 10 Months Ago on 1 Dec 2022
Mr Ashish Sen Appointed
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Oct 2024
Termination of appointment of Ashish Sen as a director on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Ibrahim Lodgher as a director on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Nov 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 16 Jan 2023
Termination of appointment of Krishna Kumar Lakshmanan as a director on 1 December 2022
Submitted on 1 Dec 2022
Termination of appointment of John Jacob as a director on 1 December 2022
Submitted on 1 Dec 2022
Appointment of Mr Adam James Burton as a director on 17 November 2022
Submitted on 18 Nov 2022
Repayment History
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