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BOTTLING HOLDINGS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bottling Holdings Europe Limited. The company was founded 8 years ago and was given the registration number 10199668. The firm's registered office is in UXBRIDGE. You can find them at Pemberton House, Bakers Road, Uxbridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOTTLING HOLDINGS EUROPE LIMITED
Company Number:10199668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Secretary11 September 2023Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Secretary16 November 2023Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director25 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director25 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director16 November 2023Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Secretary25 May 2016Active
Enterprises House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ

Director25 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director25 May 2016Active

People with Significant Control

Ccep Holdings Uk Limited
Notified on:31 May 2016
Status:Active
Country of residence:England
Address:Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Coca-Cola European Partners Plc
Notified on:25 May 2016
Status:Active
Country of residence:England
Address:Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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