Tata Consumer Products Uk Group Limited

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Large Enterprise

Tata Consumer Products Uk Group Limited

03835716•Private Limited With Share Capital

325 Oldfield Lane North, Greenford, Middlesex, UB60AZ
02083384000

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Incorporated

03/09/1999

Company Age

26 years

Directors

7

Employees

785

SIC Code

64929

Risk

very low risk

Company Overview

Registration, classification & business activity

Tata Consumer Products Uk Group Limited (03835716) is a private limited with share capital incorporated on 03/09/1999 (26 years old) and registered in middlesex, UB60AZ. The company operates under SIC code 64929 - other credit granting n.e.c..

Private Limited With Share Capital
SIC: 64929
Large Enterprise
Incorporated 03/09/1999
UB60AZ
785 employees

Financial Overview

Total Assets

£934.28M

Liabilities

£282.23M

Net Assets

£652.05M

Turnover

£361.50M

Cash

£215.74M

Key Metrics

785

Employees

7

Directors

2

Shareholders

Board of Directors

5
S
sunil alaric d'souza
director
A
adam james burton
director
G
gharry abraham eccles
director
M
manesh thakrar
director
A
ashish goenka
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2024
Capital Cancellation Shares
Category:Capital
Date:12-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Resolution
Category:Resolution
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Termination Secretary Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Legacy
Category:Mortgage
Date:14-03-2011
Legacy
Category:Mortgage
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2010
Change Of Name Notice
Category:Change Of Name
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2009
Legacy
Category:Mortgage
Date:23-10-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date01/01/2027
Filing Date19/11/2025
Latest Accounts31/03/2025

Trading Addresses

325-327 Oldfield Lane North, Greenford, Middlesex, UB60AZ
325-327 Oldfield Lane North, Greenford, Middlesex, UB60AZ

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Contact

02083384000
325 Oldfield Lane North, Greenford, Middlesex, UB60AZ