Filing status
- Accounts due
- 1 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Tata Global Beverages Services Limited
- Incorporated
- 9 January 1995 (31 years)
- Previously known as
- The Tetley Group Limited (until 30 July 2010)Karand Limited (until 13 July 1995)Shrubvale Limited (until 13 April 1995)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 325 Oldfield Lane NorthGreenfordUB6 0AZ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
Indian
Born December 1981 (44)
Director · Appointed 20 October 2022
British
Born May 1980 (46)
Bailey, Miles Thomas
Secretary · Appointed 31 July 2013
Officer history (36 former)
25 October 2024
4 July 2024
1 December 2022
20 October 2022
20 October 2022
20 October 2022
31 March 2020
31 July 2013
Appointed Bailey, Miles Thomas as Secretary
21 May 2013
28 March 2013
29 June 2012
27 June 2012
30 June 2011
30 June 2011
22 June 2011
28 February 2008
5 September 2007
18 February 2005
28 May 2004
28 May 2004
28 May 2004
18 February 2004
25 February 2003
25 February 2003
25 February 2003
25 February 2003
25 February 2003
18 February 2003
2 May 2002
17 May 2001
2 March 2001
15 June 2000
15 June 2000
15 June 2000
10 March 2000
10 March 2000
10 March 2000
10 March 2000
10 March 2000
10 March 2000
10 March 2000
10 March 2000
Resigned Mccarthy, Charles Vincent as Director
12 November 1999
29 April 1999
27 April 1999
20 April 1999
20 April 1999
14 April 1999
14 April 1999
6 January 1999
6 January 1999
31 July 1998
8 March 1998
7 March 1998
1 August 1997
1 August 1997
9 July 1997
9 July 1997
9 April 1997
Appointed Mccarthy, Charles Vincent as Director
9 April 1997
9 April 1997
1 March 1997
28 July 1995
28 July 1995
26 July 1995
26 July 1995
16 June 1995
16 June 1995
16 June 1995
16 June 1995
9 May 1995
5 May 1995
9 January 1995
9 January 1995
9 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03835716
Former controllers (1)
28 February 2019
Ceased Tata Global Beverages Holdings Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Tata Consumer Products UK Group Limited Owns 50–75% of shares
Tata Consumer Products GB Limited Owns 75–100% of shares
Drassington Limited Owns 75–100% of shares
Lyons Tetley Limited Owns 75–100% of shares
Stansand (Brokers) Limited Owns 75–100% of shares
Stansand Limited Owns 75–100% of shares
Teapigs Limited Owns 75–100% of shares
Tata Consumer Products Overseas Holdings Limited Owns 75–100% of shares
Tata Global Beverages Overseas Limited Owns 75–100% of shares
Tata Global Beverages Investments Limited Owns 75–100% of shares
Tata Global Beverages Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Director's details changed | |||
| 16 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 9 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 19 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 6 January 2025 |
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