Coca-cola Europacific Partners Holdings Great Britain Limited

General information

Name:

Coca-cola Europacific Partners Holdings Great Britain Ltd

Office Address:

Pemberton House Bakers Road UB8 1EZ Uxbridge

Number: 03173938

Incorporation date: 1996-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Coca-cola Europacific Partners Holdings Great Britain Limited. This company was established twenty eight years ago and was registered with 03173938 as the registration number. This particular headquarters of the company is based in Uxbridge. You may visit them at Pemberton House, Bakers Road. This particular Coca-cola Europacific Partners Holdings Great Britain Limited company was recognized under three different company names before it adapted the current name. This company was established as Coca-cola European Partners Holdings Great Britain and was switched to Coca-cola Enterprises Great Britain on Friday 1st October 2021. The company's third business name was name until 1996. The firm's registered with SIC code 70100: Activities of head offices. Coca-cola Europacific Partners Holdings Great Britain Ltd filed its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was released on 2022-12-18.

As found in this enterprise's directors directory, since Monday 6th December 2021 there have been five directors to name just a few: Jane W., Nicholas H. and Stephen M.. Moreover, the managing director's tasks are often helped with by a secretary - Lauren B., who was chosen by the following limited company in December 2021.

  • Previous company's names
  • Coca-cola Europacific Partners Holdings Great Britain Limited 2021-10-01
  • Coca-cola European Partners Holdings Great Britain Limited 2016-11-02
  • Coca-cola Enterprises Great Britain Limited 1996-07-04
  • Alnery No. 1563 Limited 1996-03-15

Company staff

Lauren B.

Role: Secretary

Appointed: 06 December 2021

Latest update: 19 January 2024

Jane W.

Role: Director

Appointed: 06 December 2021

Latest update: 19 January 2024

Nicholas H.

Role: Director

Appointed: 06 October 2020

Latest update: 19 January 2024

Stephen M.

Role: Director

Appointed: 09 September 2020

Latest update: 19 January 2024

Abigail R.

Role: Secretary

Appointed: 23 April 2020

Latest update: 19 January 2024

Ed W.

Role: Director

Appointed: 05 April 2013

Latest update: 19 January 2024

Frank G.

Role: Director

Appointed: 04 July 2002

Latest update: 19 January 2024

People with significant control

The companies that control this firm include: Bottling 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 registration number 04531996.

Bottling 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 04531996
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 01 January 2024
Confirmation statement last made up date 18 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Reregistration Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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