General information

Name:

Schweppes Ltd

Office Address:

Cadbury House Sanderson Road UB8 1DH Uxbridge

Number: 00614436

Incorporation date: 1958-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Cadbury House, Uxbridge UB8 1DH Schweppes Limited is a Private Limited Company registered under the 00614436 registration number. It has been started 66 years ago. This firm's registered with SIC code 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time when the company accounts were filed.

The following limited company owes its success and unending progress to a group of four directors, who are Karen S., Alexander S., Adrian A. and Michael F., who have been leading it since 2024-01-22. Another limited company has been appointed as one of the secretaries of this company: Cadbury Nominees Limited.

The companies with significant control over this firm include: Mondelez International, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Orange Street, Corporation Trust Center, DE 19801 and was registered as a PSC under the reg no 0550179.

Company staff

Karen S.

Role: Director

Appointed: 22 January 2024

Latest update: 20 April 2024

Alexander S.

Role: Director

Appointed: 22 January 2024

Latest update: 20 April 2024

Adrian A.

Role: Director

Appointed: 21 December 2018

Latest update: 20 April 2024

Michael F.

Role: Director

Appointed: 01 March 2013

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 25 July 2008

Address: Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

Latest update: 20 April 2024

People with significant control

Mondelez International, Inc
Address: 1209 Orange Street, Corporation Trust Center, Wilmington, DE 19801, United States
Legal authority Virginia
Legal form Corporation
Country registered United States
Place registered Virginia
Registration number 0550179
Notified on 29 November 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 15 January 2024
Confirmation statement last made up date 01 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
65
Company Age

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