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- COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED
COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED
Active - Accounts Filed
General Information
NAME
COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED
COMPANY NUMBER
03173938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/03/1996
(28 years and 5 months old)
WEBSITE
https://www.cokecce.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/11/2016
01/10/2021
COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED
View all previous names
Previous Names
02/11/2016 01/10/2021 COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED
03/10/2002 02/11/2016 COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED
04/09/1997 03/10/2002 COCA-COLA ENTERPRISES GREAT BRITAIN PLC
04/07/1996 04/09/1997 BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED
15/03/1996 04/07/1996 ALNERY NO. 1563 LIMITED
UXBRIDGE
UB8 1EZ
Telephone: 01895231313
TPS: No
Enterprises House
Bakers Road
Uxbridge
Middlesex
UB8 1EZ
Telephone: 231313
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 |
---|---|---|
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 |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Board Member Cedric Van Dessel (932459399) Appointed |
Date: 29/12/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COCA-COLA EUROPACIFIC PARTNERS HOLDINGS 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 COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/07/2002 - Present (22 years and 1 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
05/04/2013 - Present (11 years and 4 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
23/04/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/09/2020 - Present (3 years and 11 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
06/10/2020 - Present (3 years and 10 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
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 |
---|---|
Date: 03/07/2024 | Event: New Board Member Cedric Van Dessel (932459399) Appointed |
Date: 29/12/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: Huma Allana (923589758) has left the board |
Date: 21/12/2021 | Event: New Company Secretary Lauren Brown (929066713) Appointed |
Date: 21/12/2021 | Event: New Board Member Jane Wang (929066714) Appointed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 22/10/2020 | Event: Timothy Jonathan Wolfe (925953448) has left the board |
Date: 16/10/2020 | Event: New Board Member Nicholas Robert Halpern (919568197) Appointed |
Date: 11/09/2020 | Event: Leendert Pieter Den Hollander (916633591) has left the board |
Date: 11/09/2020 | Event: New Board Member Stephen Clifford Moorhouse (927403434) Appointed |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: Huma Allana (923590074) has left the board |
Date: 19/05/2020 | Event: New Company Secretary Emily Nurse (926973400) Appointed |
Date: 19/05/2020 | Event: New Company Secretary Abigail Recker (926973399) Appointed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 01/08/2019 | Event: Michael Clark (921079380) has left the board |
Date: 19/06/2019 | Event: New Board Member Timothy Jonathan Wolfe (925953448) Appointed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2017 | Event: New Accounts filed |
Date: 26/07/2017 | Event: New Board Member Huma Allana Blunt (923589758) Appointed |
Date: 26/07/2017 | Event: New Company Secretary Huma Allana Blunt (923590074) Appointed |
Date: 26/07/2017 | Event: Paul Van Reesch (915910495) has left the board |
Date: 26/07/2017 | Event: Paul Van Reesch (915904131) has left the board |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 01/11/2016 | Event: Change in Reg. Office |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Board Member Michael Clark (921079380) Appointed |
Date: 26/07/2016 | Event: Ralf Peters (918883067) has left the board |
Date: 27/06/2016 | Event: Change in Reg. Office |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 29/01/2015 | Event: New Accounts filed |
Date: 06/08/2014 | Event: Jason Keith Marshall (915535212) has left the board |
Date: 06/08/2014 | Event: New Board Member Ralf Peters (918883067) Appointed |
Date: 02/06/2014 | Event: New Board Member Leendert Pieter Den Hollander (916633591) Appointed |
Date: 30/05/2014 | Event: Simon Christopher Baldry (913555667) has left the board |
Date: 03/02/2014 | Event: New Confirmation Statement filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: New Board Member Ed Walker (917752764) Appointed |
Date: 15/04/2013 | Event: Paul Van Reesch (915904166) has left the board |
Date: 11/04/2013 | Event: Jacques Purnode (912407191) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
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