Coca-cola Europacific Partners Services Europe Limited

General information

Name:

Coca-cola Europacific Partners Services Europe Ltd

Office Address:

Pemberton House Bakers Road UB8 1EZ Uxbridge

Number: 03227459

Incorporation date: 1996-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Uxbridge registered with number: 03227459. This company was set up in 1996. The headquarters of the firm is located at Pemberton House Bakers Road. The zip code for this address is UB8 1EZ. This company has a history in business name changes. Up till now this company had four different company names. Before 2021 this company was prospering as Coca-cola European Partners Services Europe and before that its registered company name was Coca-cola Enterprises Europe. This enterprise's declared SIC number is 70100 which stands for Activities of head offices. Coca-cola Europacific Partners Services Europe Ltd released its account information for the financial year up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2022-12-31.

Considering this particular enterprise's size, it was unavoidable to appoint additional directors, among others: Jane W., Nicholas H., Stephen L. who have been aiding each other for 3 years to promote the success of the following business. Furthermore, the managing director's responsibilities are often backed by a secretary - Lauren B., who joined the following business in December 2021.

  • Previous company's names
  • Coca-cola Europacific Partners Services Europe Limited 2021-10-01
  • Coca-cola European Partners Services Europe Limited 2016-11-02
  • Coca-cola Enterprises Europe Limited 1997-06-11
  • Coca-cola Enterprises (european Services) Limited 1996-10-01
  • Alnery No. 1572 Limited 1996-07-19

Company staff

Lauren B.

Role: Secretary

Appointed: 10 December 2021

Latest update: 6 March 2024

Jane W.

Role: Director

Appointed: 10 December 2021

Latest update: 6 March 2024

Nicholas H.

Role: Director

Appointed: 07 October 2020

Latest update: 6 March 2024

Abigail R.

Role: Secretary

Appointed: 23 April 2020

Latest update: 6 March 2024

Stephen L.

Role: Director

Appointed: 12 March 2018

Latest update: 6 March 2024

Ed W.

Role: Director

Appointed: 05 April 2013

Latest update: 6 March 2024

Frank G.

Role: Director

Appointed: 04 July 2002

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Coca-Cola Europacific Partners Holdings Great Britain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Bakers Road, UB8 1EZ and was registered as a PSC under the reg no 03173938.

Coca-Cola Europacific Partners Holdings Great Britain Limited
Address: Pemberton House Bakers Road, Uxbridge, UB8 1EZ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 03173938
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

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