TATA CONSUMER PRODUCTS CAPITAL LIMITED - GREENFORD


Company Profile Company Filings

Overview

TATA CONSUMER PRODUCTS CAPITAL LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
TATA CONSUMER PRODUCTS CAPITAL LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05931997. The accounts status is FULL and accounts are next due on 31/12/2024.

TATA CONSUMER PRODUCTS CAPITAL LIMITED - GREENFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

325 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0AZ

This Company Originates in : United Kingdom
Previous trading names include:
TATA GLOBAL BEVERAGES CAPITAL LIMITED (until 26/02/2020)
TATA TEA (GB) CAPITAL LIMITED (until 30/07/2010)
PRECIS (2633) LIMITED (until 15/11/2006)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUNIL ALARIC D'SOUZA Dec 1967 Indian Director 2020-04-14 CURRENT
MANESH THAKRAR Dec 1961 British Director 2023-01-27 CURRENT
MR ANTHONY STUBBS Jun 1975 British Director 2023-01-27 CURRENT
MR KRISHNA KUMAR LAKSHMANAN Oct 1958 Indian Director 2007-09-05 CURRENT
MR JOHN JACOB May 1962 Indian Director 2013-05-21 CURRENT
MR MILES THOMAS BAILEY Sep 1974 British Director 2015-05-15 CURRENT
MILES THOMAS BAILEY Secretary 2013-09-25 CURRENT
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2006-09-12 UNTIL 2006-10-09 RESIGNED
MR PETER DYLAN UNSWORTH Jul 1958 British Director 2006-10-09 UNTIL 2011-06-30 RESIGNED
MR MANESH THAKRAR Dec 1961 British Director 2013-05-21 UNTIL 2022-06-30 RESIGNED
PERCY TEMURASP SIGANPORIA Feb 1951 Indian Director 2006-10-12 UNTIL 2012-06-29 RESIGNED
MR SHIRISH AMRATLAL SHAH Oct 1959 British Director 2016-07-27 UNTIL 2022-11-28 RESIGNED
MR KENNETH PRINGLE Apr 1948 British Director 2006-10-12 UNTIL 2008-02-28 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2006-09-12 UNTIL 2006-10-09 RESIGNED
AJOY KUMAR MISRA Apr 1957 Indian Director 2012-06-27 UNTIL 2020-03-31 RESIGNED
DANIEL WILFRID DUDLEY BARLOW Feb 1969 British Secretary 2006-10-09 UNTIL 2013-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tata Consumer Products Limited 2016-04-06 - 2023-07-26 Kolkata, 7070   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANSAND LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
LYONS TETLEY LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
STANSAND (BROKERS) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
DEESIDE CEREALS I LTD KETTERING ENGLAND Active FULL 10612 - Manufacture of breakfast cereals and cereals-based food
TATA GLOBAL BEVERAGES SERVICES LIMITED GREENFORD Active DORMANT 99999 - Dormant Company
TATA GLOBAL BEVERAGES OVERSEAS LIMITED GREENFORD Active DORMANT 99999 - Dormant Company
WHOLEBAKE LIMITED CORWEN UNITED KINGDOM Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
BAMBINO MIO LIMITED NORTHAMPTON Active GROUP 13990 - Manufacture of other textiles n.e.c.
WHITWORTHS GROUP LIMITED LONDON Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
AMUZO LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SECKLOE 260 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SUNDORA FOODS LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
TBTF FLEET UNITED KINGDOM Active DORMANT 86900 - Other human health activities
TATA GLOBAL BEVERAGES INVESTMENTS LIMITED GREENFORD Active DORMANT 99999 - Dormant Company
WHISKY INTERMEDIATE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WHISKY HOLDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WHISKY BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TRANSPLANT LINKS THAME ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
JB DRINKS HOLDINGS LIMITED WEDNESBURY UNITED KINGDOM Active -... FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATA GLOBAL BEVERAGES SERVICES LIMITED GREENFORD Active DORMANT 99999 - Dormant Company
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED GREENFORD Active FULL 64209 - Activities of other holding companies n.e.c.
TATA CONSUMER PRODUCTS GB LIMITED GREENFORD Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
TATA GLOBAL BEVERAGES OVERSEAS LIMITED GREENFORD Active DORMANT 99999 - Dormant Company
TATA GLOBAL BEVERAGES HOLDINGS LIMITED GREENFORD Active DORMANT 99999 - Dormant Company
TATA CONSUMER PRODUCTS UK GROUP LIMITED GREENFORD Active GROUP 64929 - Other credit granting n.e.c.
DRASSINGTON LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
TEAPIGS LIMITED GREATER LONDON UNITED KINGDOM Active FULL 46370 - Wholesale of coffee, tea, cocoa and spices
TATA GLOBAL BEVERAGES INVESTMENTS LIMITED GREENFORD Active DORMANT 99999 - Dormant Company