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COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
Company Information
- Company registration number
- 03173938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pemberton House
- Bakers Road
- Uxbridge
- UB8 1EZ
- England Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England UK
Management
- Managing Directors
- GOVAERTS, Frank
- WALKER, Ed Owen
- HALPERN, Nicholas Robert
- MOORHOUSE, Stephen Clifford
- WANG, Jane
- VAN DESSEL, Cedric
- Company secretaries
- RECKER, Abigail
- BROWN, Lauren
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-15
- Age Of Company 1996-03-15 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bottling Great Britain Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2011-12-31
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED Company Description
- COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 03173938. Its current trading status is "live". It was registered 1996-03-15. It was previously called COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2011-12-31.It can be contacted at Pemberton House .
Get COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coca-Cola Europacific Partners Holdings Great Britain Limited - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
- 1996-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company (2024-06-25) - TM01
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appoint-person-director-company-with-name-date (2024-06-29) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-17) - AA
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confirmation-statement-with-no-updates (2023-12-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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certificate-change-of-name-company (2021-10-01) - CERTNM
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accounts-with-accounts-type-full (2021-07-25) - AA
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termination-secretary-company-with-name-termination-date (2021-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-17) - AP03
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change-person-director-company-with-change-date (2021-02-14) - CH01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-15) - TM02
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-full (2020-08-20) - AA
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-02) - CS01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-07-31) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-24) - SH01
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-24) - AP03
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change-person-director-company-with-change-date (2017-07-27) - CH01
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change-person-secretary-company-with-change-date (2017-07-27) - CH03
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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capital-allotment-shares (2016-07-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
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resolution (2016-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-16) - AA
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capital-allotment-shares (2015-03-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-28) - CH01
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termination-director-company-with-name (2014-05-28) - TM01
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appoint-person-director-company-with-name (2014-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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accounts-with-accounts-type-full (2014-09-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-04-17) - RP04
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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resolution (2011-02-17) - RESOLUTIONS
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statement-of-companys-objects (2011-02-17) - CC04
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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termination-secretary-company-with-name (2011-04-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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termination-director-company-with-name (2011-04-01) - TM01
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termination-secretary-company-with-name (2011-09-01) - TM02
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appoint-person-director-company-with-name (2011-04-05) - AP01
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accounts-with-accounts-type-full (2011-07-04) - AA
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termination-director-company-with-name (2011-09-01) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-02) - AP01
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termination-director-company-with-name (2010-09-14) - TM01
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accounts-with-accounts-type-full (2010-07-13) - AA
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annual-return-company-with-made-up-date (2010-02-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288a
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legacy (2009-01-08) - 288b
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legacy (2009-01-12) - 288a
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legacy (2009-01-12) - 363a
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legacy (2009-01-12) - 288c
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accounts-with-accounts-type-full (2009-07-10) - AA
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288a
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legacy (2008-01-29) - 363a
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legacy (2008-01-09) - 288b
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accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288b
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legacy (2007-08-16) - 288a
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legacy (2007-03-27) - 288b
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legacy (2007-04-11) - 288c
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legacy (2007-04-11) - 363a
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legacy (2007-08-29) - 288a
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-10-03) - 288c
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legacy (2007-10-03) - 288b
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legacy (2007-10-04) - 288c
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legacy (2007-10-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-04) - 88(2)R
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-03-29) - 363a
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-01-04) - 123
keyboard_arrow_right 2005
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legacy (2005-04-12) - 363s
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-03-01) - 288b
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legacy (2005-03-01) - 288a
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legacy (2005-12-20) - 288a
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legacy (2005-12-21) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-03-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-31) - 288a
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accounts-with-accounts-type-group (2003-11-13) - AA
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resolution (2003-11-13) - RESOLUTIONS
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legacy (2003-11-06) - 288c
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legacy (2003-04-03) - 363s
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legacy (2003-03-18) - 288c
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legacy (2003-02-27) - 288b
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resolution (2003-02-12) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-05-15) - 363a
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accounts-with-accounts-type-group (2002-07-09) - AA
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legacy (2002-07-25) - 288a
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legacy (2002-07-25) - 288b
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legacy (2002-09-16) - 288c
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re-registration-memorandum-articles (2002-10-03) - MAR
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resolution (2002-10-03) - RESOLUTIONS
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legacy (2002-10-03) - 53
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certificate-re-registration-public-limited-company-to-private (2002-10-03) - CERT10
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-04) - AA
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legacy (2001-03-27) - 363a
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legacy (2001-09-27) - 288c
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legacy (2001-11-04) - 288c
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legacy (2001-10-05) - 288c
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 288c
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accounts-with-accounts-type-full-group (2000-04-15) - AA
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legacy (2000-03-27) - 363a
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legacy (2000-03-27) - 288a
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legacy (2000-03-27) - 288b
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legacy (2000-03-13) - 288a
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legacy (2000-03-13) - 288b
keyboard_arrow_right 1999
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resolution (1999-05-13) - RESOLUTIONS
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legacy (1999-04-06) - 363a
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legacy (1999-01-21) - 88(2)R
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legacy (1999-01-12) - 288a
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resolution (1999-01-14) - RESOLUTIONS
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legacy (1999-01-14) - 123
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memorandum-articles (1999-01-14) - MEM/ARTS
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memorandum-articles (1999-05-13) - MEM/ARTS
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accounts-with-accounts-type-full-group (1999-05-17) - AA
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legacy (1999-05-19) - 123
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legacy (1999-08-31) - 288a
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legacy (1999-05-13) - 88(2)R
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legacy (1999-08-31) - 288b
keyboard_arrow_right 1998
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resolution (1998-01-16) - RESOLUTIONS
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legacy (1998-01-16) - 123
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legacy (1998-01-16) - 88(2)R
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legacy (1998-04-29) - 288c
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legacy (1998-04-30) - 363a
-
legacy (1998-05-18) - 288a
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legacy (1998-04-30) - 288c
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legacy (1998-05-18) - 288b
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accounts-with-accounts-type-full-group (1998-05-26) - AA
keyboard_arrow_right 1997
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legacy (1997-09-03) - 225
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legacy (1997-07-16) - 88(2)R
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resolution (1997-07-16) - RESOLUTIONS
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legacy (1997-07-16) - 123
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legacy (1997-07-03) - 288b
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legacy (1997-07-03) - 363s
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legacy (1997-07-03) - 288a
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resolution (1997-06-20) - RESOLUTIONS
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legacy (1997-02-20) - 287
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accounts-with-accounts-type-dormant (1997-09-03) - AA
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accounts-balance-sheet (1997-09-04) - BS
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resolution (1997-09-04) - RESOLUTIONS
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legacy (1997-09-04) - 43(3)
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legacy (1997-09-04) - 43(3)e
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re-registration-memorandum-articles (1997-09-04) - MAR
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auditors-statement (1997-09-04) - AUDS
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auditors-report (1997-09-04) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-09-04) - CERT7
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legacy (1997-10-13) - 225
keyboard_arrow_right 1996
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legacy (1996-07-17) - 224
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legacy (1996-07-17) - 288
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resolution (1996-07-17) - RESOLUTIONS
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incorporation-company (1996-03-15) - NEWINC
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certificate-change-of-name-company (1996-07-04) - CERTNM