Tata Consumer Products Capital Limited

General information

Name:

Tata Consumer Products Capital Ltd

Office Address:

325 Oldfield Lane North UB6 0AZ Greenford

Number: 05931997

Incorporation date: 2006-09-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 325 Oldfield Lane North, Greenford UB6 0AZ Tata Consumer Products Capital Limited is a Private Limited Company registered under the 05931997 Companies House Reg No. It was established 18 years ago. Up till now Tata Consumer Products Capital Limited switched the listed name three times. Until 2020/02/26 this firm used the name Tata Global Beverages Capital. Then this firm used the name Tata Tea (gb) Capital which was used until 2020/02/26 when the final name was accepted. This enterprise's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. The company's latest accounts describe the period up to Thursday 31st March 2022 and the most current annual confirmation statement was filed on Monday 9th January 2023.

The details that details this particular enterprise's personnel suggests a leadership of six directors: Manesh T., Anthony S., Sunil D. and 3 other members of the Management Board who might be found within the Company Staff section of our website who joined the company's Management Board on 2023/01/27, 2020/04/14 and 2015/05/15. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Miles B. as a secretary since the appointment on 2013/09/25.

  • Previous company's names
  • Tata Consumer Products Capital Limited 2020-02-26
  • Tata Global Beverages Capital Limited 2010-07-30
  • Tata Tea (gb) Capital Limited 2006-11-15
  • Precis (2633) Limited 2006-09-12

Company staff

Manesh T.

Role: Director

Appointed: 27 January 2023

Latest update: 24 February 2024

Anthony S.

Role: Director

Appointed: 27 January 2023

Latest update: 24 February 2024

Sunil D.

Role: Director

Appointed: 14 April 2020

Latest update: 24 February 2024

Miles B.

Role: Director

Appointed: 15 May 2015

Latest update: 24 February 2024

Miles B.

Role: Secretary

Appointed: 25 September 2013

Latest update: 24 February 2024

John J.

Role: Director

Appointed: 21 May 2013

Latest update: 24 February 2024

Krishna L.

Role: Director

Appointed: 05 September 2007

Latest update: 24 February 2024

People with significant control

Tata Consumer Products Limited
Address: No. 1 Bishop Lefroy Road, Kolkata, 7070, India
Legal authority Laws Of India
Legal form Public Limited Company
Country registered India
Place registered Ministry Of Corporate Affair India
Registration number N/A
Notified on 6 April 2016
Ceased on 26 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
Company Age

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