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 9 months old)
WEBSITE
https://www.cokecce.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2016
01/10/2021
COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED
View all previous names
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 | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Ed Owen Walker (917752764) has left the board |
| 03/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Cedric Van Dessel (932459399) Appointed |
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.
| 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 5 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 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/10/2020 - Present (4 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
06/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 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 | In Liquidation | 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 |
| 03/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Cedric Van Dessel (932459399) Appointed |
| 29/12/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | Huma Allana (923589758) has left the board |
| 21/12/2021 | New Board Member Jane Wang (929066714) Appointed |
| 21/12/2021 | New Company Secretary Lauren Brown (929066713) 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 | New Board Member Stephen Clifford Moorhouse (927403434) Appointed |
| 11/09/2020 | Leendert Pieter Den Hollander (916633591) has left the board |
| 25/08/2020 | New Accounts filed |
| 19/05/2020 | Huma Allana (923590074) has left the board |
| 19/05/2020 | New Company Secretary Emily Nurse (926973400) Appointed |
| 19/05/2020 | New Company Secretary Abigail Recker (926973399) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 01/08/2019 | Michael Clark (921079380) has left the board |
| 19/06/2019 | New Board Member Timothy Jonathan Wolfe (925953448) Appointed |
| 21/12/2018 | 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 (923590074) Appointed |
| 26/07/2017 | Paul Van Reesch (915904131) 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 |
| 01/11/2016 | 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 |
| 29/01/2015 | 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 |
| 15/04/2013 | Paul Van Reesch (915904166) has left the board |
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