Filing status
- Accounts due
- 1 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Tata Global Beverages Overseas Limited
- Incorporated
- 4 March 1996 (30 years)
- Previously known as
- Tetley Overseas Limited (until 30 July 2010)867th Shelf Trading Company Limited (until 8 August 1996)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 325 Oldfield Lane NorthGreenfordUB6 0AZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 18 October 2022
British
Born May 1980 (46)
Bailey, Miles Thomas
Secretary · Appointed 31 July 2013
Officer history (22 former)
25 October 2024
4 July 2024
1 December 2022
20 October 2022
18 October 2022
18 October 2022
31 May 2018
19 June 2014
31 July 2013
Appointed Bailey, Miles Thomas as Secretary
31 May 2013
28 March 2013
22 July 2011
22 July 2011
22 July 2011
30 June 2011
15 April 2009
Resigned Das, Sandeep as Director
20 January 2009
20 January 2009
4 October 2007
Appointed Das, Sandeep as Director
4 October 2007
Resigned Farrell, David Joseph as Director
29 March 2007
2 November 2005
2 November 2005
Appointed Farrell, David Joseph as Director
2 November 2005
2 November 2005
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
8 August 1996
8 August 1996
7 August 1996
7 August 1996
7 August 1996
7 August 1996
1 March 1996
1 March 1996
1 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03017857
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 This company 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 | Accounts for a dormant company | 31 March 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 9 January 2025 | ||
| 29 October 2024 | Accounts for a dormant company | 31 March 2024 |
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