AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
Non-Trading
General Information
NAME
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
COMPANY NUMBER
01994995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/03/1986
(38 years and 8 months old)
WEBSITE
http://cokecce.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/03/1986
18/04/1986
SWIFT 1931 LIMITED
UXBRIDGE
UB8 1EZ
25 Berkeley Square
London
W1J 6HN
Pemberton House Bakers Road
Uxbridge
UB8 1EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Ed Owen Walker (917752764) has left the board |
| 03/07/2024 | New Board Member Cedric Van Dessel (932459399) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2002 - Present (22 years and 4 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
23/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/10/2020 - Present (4 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COCA-COLA EUROPACIFIC PARTNERS PLC | Active - Accounts Filed | View Report |
| BOTTLING HOLDINGS (LUXEMBOURG) SARL | N/A | N/A |
| CCEP GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| CCEP FINANCE (AUSTRALIA) LIMITED | Active - Accounts Filed | View Report |
| CCEP HOLDINGS (AUSTRALIA) LIMITED | Active - Accounts Filed | View Report |
| CCEP VENTURES EUROPE LIMITED | Active - Accounts Filed | View Report |
| CCEP VENTURES UK LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA ENTERPRISES BELGIUM SPRL | N/A | N/A |
| BOTTLING GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED | Non-Trading | View Report |
| COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS (INITIAL LP) LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS LUXEMBOURG S | N/A | N/A |
| CLASSIC BRAND (EUROPE) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| COCA-COLA EUROPEAN PARTNERS US LLC | N/A | N/A |
| CCEP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BOTTLING HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BL BOTTLING HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GH LUXEMBOURG SCS | N/A | N/A |
| GBH INVESTMENT IRELAND LIMITED | N/A | N/A |
| GR BOTTLING HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| WBH HOLDINGS LUXEMBOURG SCS | N/A | N/A |
| CCEP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WB INVESTMENT IRELAND 2 LIMITED | N/A | N/A |
| WIH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Ed Owen Walker (917752764) has left the board |
| 03/07/2024 | New Board Member Cedric Van Dessel (932459399) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | Huma Allana (923589758) has left the board |
| 27/12/2021 | New Company Secretary Lauren Brown (929084924) Appointed |
| 27/12/2021 | New Board Member Jane Wang (929066714) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 22/10/2020 | Timothy Jonathan Wolfe (925953448) has left the board |
| 16/10/2020 | New Board Member Nicholas Robert Halpern (919568197) Appointed |
| 11/09/2020 | Leendert Pieter Den Hollander (916633591) has left the board |
| 11/09/2020 | New Board Member Stephen Clifford Moorhouse (927403434) Appointed |
| 24/08/2020 | New Accounts filed |
| 19/05/2020 | Huma Allana (923590230) has left the board |
| 19/05/2020 | New Company Secretary Abigail Recker (926973322) Appointed |
| 19/05/2020 | New Company Secretary Emily Nurse (926973317) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 01/08/2019 | Michael Clark (921079380) has left the board |
| 19/06/2019 | New Board Member Timothy Jonathan Wolfe (925953448) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 26/07/2017 | New Board Member Huma Allana Blunt (923589758) Appointed |
| 26/07/2017 | New Company Secretary Huma Allana Blunt (923590230) Appointed |
| 26/07/2017 | Paul Van Reesch (915904187) has left the board |
| 26/07/2017 | Paul Van Reesch (915910495) has left the board |
| 15/01/2017 | New Confirmation Statement filed |
| 01/11/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 27/07/2016 | New Board Member Michael Clark (921079380) Appointed |
| 26/07/2016 | Ralf Peters (918883067) has left the board |
| 27/06/2016 | Change in Reg. Office |
| 12/01/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 06/08/2014 | New Board Member Ralf Peters (918883067) Appointed |
| 06/08/2014 | Jason Keith Marshall (915535212) has left the board |
| 02/06/2014 | New Board Member Leendert Pieter Den Hollander (916633591) Appointed |
| 30/05/2014 | Simon Christopher Baldry (913555667) has left the board |
| 03/02/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 18/04/2013 | New Board Member Ed Walker (917752764) Appointed |
| 11/04/2013 | Jacques Purnode (912407191) has left the board |
| 11/04/2013 | Change in Reg. Office |
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