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..
| 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 | : |
|
| Registered Address | : | Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 11 September 2023 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 16 November 2023 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 25 May 2016 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 25 May 2016 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 16 November 2023 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 25 May 2016 | Active |
| Enterprises House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ | Director | 25 May 2016 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 25 May 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Officers | Change person director company with change date. | Download |
| 2018-12-12 | Officers | Change person director company with change date. | Download |
| 2018-12-12 | Officers | Change person secretary company with change date. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.