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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
- 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: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2011-12-31
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
✓
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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 5 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. 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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https://www.kompany.co.uk/p/uk/03173938#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03173938#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03173938#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-05-05) - TM02
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accounts-with-accounts-type-full (2021-07-25) - AA
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certificate-change-of-name-company (2021-10-01) - CERTNM
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appoint-person-secretary-company-with-name-date (2021-12-17) - AP03
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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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confirmation-statement-with-no-updates (2021-01-15) - CS01
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change-person-director-company-with-change-date (2021-02-14) - CH01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
-
legacy (2006-01-04) - 123
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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
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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
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keyboard_arrow_right 2003
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legacy (2003-11-06) - 288c
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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 (2003-04-03) - 363s
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legacy (2003-03-31) - 288a
-
legacy (2003-03-18) - 288c
-
legacy (2003-02-27) - 288b
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resolution (2003-02-12) - RESOLUTIONS
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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
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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
-
legacy (2001-11-04) - 288c
-
legacy (2001-10-05) - 288c
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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
-
legacy (2000-03-27) - 288a
-
legacy (2000-03-27) - 288b
-
legacy (2000-03-13) - 288a
-
legacy (2000-03-13) - 288b
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keyboard_arrow_right 1999
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resolution (1999-05-13) - RESOLUTIONS
-
legacy (1999-04-06) - 363a
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legacy (1999-01-21) - 88(2)R
-
legacy (1999-01-12) - 288a
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resolution (1999-01-14) - RESOLUTIONS
-
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
-
legacy (1999-05-19) - 123
-
legacy (1999-08-31) - 288a
-
legacy (1999-05-13) - 88(2)R
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legacy (1999-08-31) - 288b
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keyboard_arrow_right 1998
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resolution (1998-01-16) - RESOLUTIONS
-
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
-
legacy (1998-04-30) - 363a
-
legacy (1998-05-18) - 288a
-
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
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keyboard_arrow_right 1997
-
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
-
legacy (1997-07-03) - 288b
-
legacy (1997-07-03) - 363s
-
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
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keyboard_arrow_right 1996
-
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
