CCEP HOLDINGS UK LIMITED
Overview
| Company Name | CCEP HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10179658 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCEP HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CCEP HOLDINGS UK LIMITED located?
| Registered Office Address | Pemberton House Bakers Road UB8 1EZ Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCEP HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CCEP HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for CCEP HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Coca-Cola European Partners Plc as a person with significant control on May 10, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Owen Walker as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Robert Halpern as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Appointment of Miss Abigail Recker as a secretary on Nov 16, 2023 | 2 pages | AP03 | ||
Appointment of Ms Jane Wang as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Lauren Brown as a secretary on Sep 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Paul Van Reesch as a director on Sep 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Van Reesch as a secretary on Sep 10, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Director's details changed for Mr Paul Van Reesch on Dec 02, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Van Reesch on May 13, 2016 | 2 pages | CH01 | ||
Who are the officers of CCEP HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Lauren | Secretary | Bakers Road UB8 1EZ Uxbridge Pemberton House England England | 313745960001 | |||||||
| RECKER, Abigail | Secretary | Bakers Road UB8 1EZ Uxbridge Pemberton House England England | 316235930001 | |||||||
| GOVAERTS, Frank | Director | Bakers Road UB8 1EZ Uxbridge Pemberton House England | Belgium | Belgian | 84245730007 | |||||
| HALPERN, Nicholas Robert | Director | Bakers Road UB8 1EZ Uxbridge Pemberton House England | United Kingdom | British | 195681970001 | |||||
| WANG, Jane | Director | Bakers Road UB8 1EZ Uxbridge Pemberton House England England | United Kingdom | British | 290667140001 | |||||
| VAN REESCH, Paul | Secretary | Bakers Road UB8 1EZ Uxbridge Pemberton House England | 208119830002 | |||||||
| VAN REESCH, Paul | Director | Bakers Road UB8 1EZ Uxbridge Pemberton House England | England | Australian | 207411940008 | |||||
| WALKER, Edward Owen | Director | Bakers Road UB8 1EZ Uxbridge Pemberton House England | United Kingdom | British | 207411930001 |
Who are the persons with significant control of CCEP HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coca-Cola European Partners Us, Llc | May 28, 2016 | Orange Street Wilmington, New Castle 19801 Delaware 1209 Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Coca-Cola Europacific Partners Plc | May 28, 2016 | Bakers Road UB8 1EZ Uxbridge Pemberton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Coca-Cola Enterprises, Inc. | May 13, 2016 | Windy Ridge Parkway 30339 Atlanta 2500 Georgia Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0