Website & contact details
- Group website
- The site of this company’s group or brand.
Tata Consumer Products Overseas Holdings Limited
- Incorporated
- 3 February 1995 (31 years)
- Previously known as
- Tata Global Beverages Overseas Holdings Limited (until 3 March 2020)Tetley Overseas Holdings Limited (until 30 July 2010)3024th Single Member Shelf Trading Company Limited (until 5 July 1995)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Sivasankaran Sivakumar
- Accounts type
- Full
- Region
- Greater London
- Address
- 325 Oldfield Lane NorthGreenfordUB6 0AZ
Filing status
- Accounts due
- 1 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 4 active
Officer details are public data from the Companies House register.
Sivakumar, Sivasankaran
Director · Appointed 1 August 2024
Indian
Born December 1970 (55)
Director · Appointed 12 July 2022
British
Born May 1980 (46)
Director · Appointed 28 January 2022
British
Born August 1966 (60)
Bailey, Miles Thomas
Secretary · Appointed 31 July 2013
Officer history (20 former)
1 August 2024
1 August 2024
Appointed Sivakumar, Sivasankaran as Director
31 July 2024
20 October 2022
29 July 2022
12 July 2022
31 May 2022
Resigned Ahmad, Adil as Director
28 January 2022
31 March 2020
19 March 2020
19 March 2020
Appointed Ahmad, Adil as Director
30 April 2014
31 July 2013
Appointed Bailey, Miles Thomas as Secretary
31 May 2013
28 March 2013
28 March 2013
20 March 2013
20 March 2013
30 June 2011
24 August 2007
18 February 2005
18 February 2005
28 May 2004
28 May 2004
28 May 2004
28 May 2004
28 May 2004
20 April 1999
26 March 1999
6 January 1999
6 January 1999
6 January 1999
6 January 1999
19 January 1998
10 January 1997
26 July 1995
26 July 1995
23 June 1995
31 May 1995
31 May 1995
22 May 1995
3 February 1995
3 February 1995
3 February 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 This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Director's details changed | |||
| 19 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 19 November 2025 | Full accounts | 31 March 2025 | ||
| 1 April 2025 | Share capital filing | |||
| 25 March 2025 | Insolvency filing |
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