CCEP HOLDINGS (APS) LIMITED
Active - Accounts Filed
General Information
NAME
CCEP HOLDINGS (APS) LIMITED
COMPANY NUMBER
12982568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/10/2020
(4 years and 1 months old)
WEBSITE
ccep.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/10/2020
15/05/2024
CCEP HOLDINGS (AUSTRALIA) LIMITED
ENGLAND
UB8 1EZ
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 EUROPACIFIC PARTNERS PLC | Active - Accounts Filed | View Report |
| CCEP HOLDINGS (AUSTRALIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | Jane Wang (927688312) has left the board |
| 25/09/2023 | Paul Van Reesch (920741194) has left the board |
| 25/09/2023 | New Company Secretary Abigail Recker (931376464) Appointed |
Credit Risk Overview
Want to learn more about CCEP HOLDINGS (APS) 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 CCEP HOLDINGS (APS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCEP HOLDINGS (APS) 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 |
|---|---|---|---|---|
|
15/01/2021 - Present (3 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 27/10/2023 | Jane Wang (927688312) has left the board |
| 25/09/2023 | Paul Van Reesch (920741194) has left the board |
| 25/09/2023 | New Company Secretary Abigail Recker (931376464) Appointed |
| 25/09/2023 | New Board Member Melissa Ratchev (931376461) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Company Secretary Lauren Brown (928927194) Appointed |
| 04/11/2021 | Helen Alice Baker (927688300) has left the board |
| 04/11/2021 | Helen Alice Baker (927688300) has left the board |
| 08/02/2021 | New Board Member Paul Van Reesch (920741194) Appointed |
| 26/01/2021 | New Board Member Cigdem Gures Erden (925213933) Appointed |
| 19/01/2021 | New Board Member Cigdem Gures Erden (927859499) Appointed |
| 26/11/2020 | New Company Secretary Jane Wang (927688312) Appointed |
| 26/11/2020 | New Company Secretary Helen Alice Baker (927688300) Appointed |
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