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CCEP HOLDINGS (AUSTRALIA) LIMITED

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

This company is commonly known as Ccep Holdings (australia) Limited. The company was founded 4 years ago and was given the registration number 12982568. The firm's registered office is in UXBRIDGE. You can find them at Pemberton House, Bakers Road, Uxbridge, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CCEP HOLDINGS (AUSTRALIA) LIMITED
Company Number:12982568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
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, United Kingdom, UB8 1EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary16 October 2021Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Secretary21 September 2023Active
Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ

Director15 January 2021Active
Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ

Director11 September 2023Active
Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ

Secretary24 November 2020Active
Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ

Secretary24 November 2020Active
Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ

Director29 October 2020Active

People with Significant Control

Coca-Cola Europacific Partners Plc
Notified on:29 October 2020
Status:Active
Address:Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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