Tata Global Beverages Holdings Limited

Active03265181 Private limited company
Incorporated
18 October 1996 (30 years)
Previously known as
Tetley Group Holdings Limited (until 30 July 2010)
Tetley GB Holdings Limited (until 21 October 2003)
2028th Single Member Shelf Investment Company Limited (until 13 January 1997)
Industry
Dormant Company (99999)
Owned by
Tata Consumer Products UK Group Limited
Accounts type
Dormant
Region
Greater London
Address
325 Oldfield Lane North
Greenford
UB6 0AZ

Filing status

Accounts due
1 January 2027
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
Indian
Born December 1981 (44)
Director · Appointed 17 November 2022
British
Born May 1980 (46)
Director · Appointed 10 July 2015
British
Born September 1974 (52)
Bailey, Miles Thomas
Secretary · Appointed 31 July 2013
Officer history (18 former)
25 October 2024
Resigned Sen, Ashish as Director
4 July 2024
Appointed Lodhger, Ibrahim as Director
1 December 2022
Resigned Jacob, John as Director
1 December 2022
Resigned Lakshmanan, Krishna Kumar as Director
17 November 2022
Appointed Burton, Adam James as Director
17 November 2022
Appointed Sen, Ashish as Director
20 October 2022
Resigned Thakrar, Manesh as Director
10 July 2015
Appointed Bailey, Miles Thomas as Director
31 July 2013
Appointed Bailey, Miles Thomas as Secretary
31 May 2013
Resigned Forrest, Richard Stuart as Director
28 March 2013
Resigned Barlow, Daniel Wilfrid Dudley as Director
28 March 2013
Resigned Barlow, Daniel Wilfrid Dudley as Secretary
20 March 2013
Appointed Jacob, John as Director
20 March 2013
Appointed Thakrar, Manesh as Director
30 June 2011
Resigned Unsworth, Peter Dylan as Director
28 May 2009
Appointed Lakshmanan, Krishna Kumar as Director
18 February 2005
Appointed Forrest, Richard Stuart as Director
18 February 2005
Resigned Campbell, James Milne as Director
28 May 2004
Appointed Barlow, Daniel Wilfrid Dudley as Secretary
28 May 2004
Appointed Barlow, Daniel Wilfrid Dudley as Director
28 May 2004
Appointed Campbell, James Milne as Director
28 May 2004
Resigned Pascall, Timothy as Director
28 May 2004
Resigned Pascall, Timothy as Secretary
20 April 1999
Resigned Price, Roger Allan as Director
26 March 1999
Appointed Unsworth, Peter Dylan as Director
6 January 1999
Resigned Temple, John Nicholas as Secretary
6 January 1999
Appointed Pascall, Timothy as Secretary
6 January 1999
Resigned Temple, John Nicholas as Director
6 January 1999
Appointed Pascall, Timothy as Director
13 January 1997
Appointed Temple, John Nicholas as Secretary
13 January 1997
Appointed Temple, John Nicholas as Director
13 January 1997
Resigned Price, Roger Allan as Secretary
13 January 1997
Appointed Price, Roger Allan as Director
13 January 1997
Appointed Price, Roger Allan as Secretary
13 January 1997
Resigned Sisec Limited as Corporate Nominee Secretary
13 January 1997
Resigned Loviting Limited as Corporate Nominee Director
13 January 1997
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
18 October 1996
Appointed Sisec Limited as Corporate Nominee Secretary
18 October 1996
Appointed Loviting Limited as Corporate Nominee Director
18 October 1996
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tata Consumer Products UK Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05835716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Director's details changed
16 January 2026Confirmation statement with no updates10 January 2026
19 November 2025Accounts for a dormant company31 March 2025
13 January 2025Confirmation statement with no updates10 January 2025
29 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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