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TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED
325,
Oldfield Lane North,
Greenford,
Middlesex,
UB6 0AZ
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 5
- Company No: 03017857
Buy report
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
03 February 1995
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 19 Oct 2023. Next accounts due by 01 Jan 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Adam James Burton | Director | ||
| Mr Gharry Abraham Eccles | Director | ||
| Mr Miles Thomas Bailey | Company Secretary | ||
| Mr John Jacob | Director | ||
| Mr Krishna Kumar Lakshmanan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Pledge Agreement | Standard Chartered Bank, As Security Trustee For The Benefit Of The Secured Parties (Thesecurit | SATISFIED | ||
| Pledge Agreement | Standard Chartered Bank, As Security Trustee For The Benefit Of The Secured Parties (Thesecurit | SATISFIED | ||
| Fixed And Floating Security Document | Standard Chartered Bank As Security Trustee For The Benefit Of The Finance Parties (The "securi | SATISFIED | ||
| A Letter Of Amendment Amending A Stock Pledge Agreement Dated 4th February, 2005 And | Cooperative Centrale Raiffeisen-boerenleenbank B.a (Trading As Rabobank International) As These | SATISFIED | ||
| Debenture | Cooperatieve Centrale Raiffeisen-boerenleenbank B.a. Trading As Rabobank International, Londonb | SATISFIED | ||
| Pledge Agreement | Cooperatieve Centrale Raiffeisen-boerenleenbank B.a. Trading As Rabobank International, Londonb | SATISFIED | ||
| Stock Pledge Agreement | Cooperatieve Centrale Raiffeisen-boerenleenbank B.a. Trading As Rabobank International, Londonb | SATISFIED | ||
| An Equitable Mortgage Of Shares | Cooperatieve Centrale Raiffeisen-boerenleenbank B.a. Trading As Rabobank International, Londonb | SATISFIED | ||
| A Pledge Agreement | Cooperatieve Centrale Raiffeisen-boerenleenbank B.a. Trading As Rabobank International, Londonb | SATISFIED | ||
| A Pledge Agreement | Cooperatieve Centrale Raiffeisen-boerenleenbank B.a. Trading As Rabobank International, Londonb | SATISFIED | ||
| Debenture | Rabobank International, London Branch | SATISFIED | ||
| Equitable Mortgage Of Shares (The "document"),as Defined | Cooperatieve Centrale Raiffeisen-boerenleebank B.a.trading As Rabobank International, Londonbra | SATISFIED | ||
| Pledge Agreement (The "document"), As Defined | Cooperatieve Centrale Raiffeisen-boerenleebank B.a.trading As Rabobank International, Londonbra | SATISFIED | ||
| Pledge Agreement (The "document"), As Defined | Cooperatieve Centrale Raiffeisen-boerenleebank B.a.trading As Rabobank International, Londonbra | SATISFIED | ||
| Deed Of Accession Pursuant To Which Thecompany Acceded To A Debenture Dated 10th March 2000 (As Defined) | Cooperatieve Centrale Raiffeisen-boerenleebank B.a., London Branch,as The Security Agent | SATISFIED | ||
| Pledge | Union Bank Of Switzerland | SATISFIED | ||
| Equitable Mortgage Of Shares | Union Bank Of Switzerland | SATISFIED | ||
| Pledge Agreement | Union Bank Of Switzerland As Agent And Trustee For Each Finance Party (As Defined) | SATISFIED | ||
| Pledge Agreement | Union Bank Of Switzerland | SATISFIED | ||
| Composite Debenture | Union Bank Of Switzerlandas Agent And Trustee For Each Finance Party (Asdefined In The Credit A | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £1,007,000.00 | £2,627,000.00 |
| Net Worth | -£51,419,000.00 | -£6,234,000.00 | -£14,870,000.00 | -£11,984,000.00 | -£10,744,000.00 |
| Total Current Liabilities | £25,894,000.00 | £10,584,000.00 | £10,956,000.00 | £6,469,000.00 | £7,647,000.00 |
| Total Current Assets | £10,453,000.00 | £58,649,000.00 | £10,585,000.00 | £51,968,000.00 | £50,747,000.00 |