This company is commonly known as Coca-cola European Partners Holdings Great Britain Limited. The company was founded 28 years ago and was given the registration number 03173938. The firm's registered office is in UXBRIDGE. You can find them at Pemberton House, Bakers Road, Uxbridge, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED |
|---|---|---|
| Company Number | : | 03173938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1996 |
| 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 | 06 December 2021 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 23 April 2020 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 04 July 2002 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 06 October 2020 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 09 September 2020 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 05 April 2013 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 06 December 2021 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 22 July 2017 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 15 March 1996 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1EZ | Secretary | 15 February 2005 | Active |
| Charter Place, Vine Street, Uxbridge, U.K., UB8 1EZ | Secretary | 01 January 2009 | Active |
| 414 N.Bragg Avenue Lookout Mountain, Tennessee 37350, Usa, FOREIGN | Secretary | 03 July 1996 | Active |
| 57 Roxwell Road, Shepherds Bush, London, W12 9QE | Secretary | 10 August 1999 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 23 April 2020 | Active |
| Wick Lodge, Wick Road, Englefield Green Egham, TW20 0HJ | Secretary | 23 June 1997 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 01 April 2011 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 22 July 2017 | Active |
| 20 Cates Ridge, Atlanta Georgia 30327, Usa, FOREIGN | Director | 03 July 1996 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 15 March 1996 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 15 March 1996 | Active |
| Enterprises House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ | Director | 08 December 2008 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1EZ | Director | 10 April 2007 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 20 July 2016 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 24 May 2014 | Active |
| 1 Burley Place, College Milton South, Glasgow, G74 5LZ | Director | 21 February 2000 | Active |
| Hyde Manor Chesham Road, Hyde End, Great Missenden, HP16 0RG | Director | 15 April 1998 | Active |
| 17 Rue Vaneau, Paris, France, | Director | 09 January 2003 | Active |
| 1420 North Harris Ridge, Atlanta 30327, Georgia Usa, FOREIGN | Director | 03 July 1996 | Active |
| 22 Upper Phillimore Gardens, London, W8 7HA | Director | 15 April 1998 | Active |
| Charter Place, Vine Street, Uxbridge, U.K., UB8 1EZ | Director | 01 January 2009 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1EZ | Director | 10 September 2007 | Active |
| Enterprises House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ | Director | 01 September 2010 | Active |
| Charter Place, Vine Street, Uxbridge, UB8 1EZ | Director | 10 August 1999 | Active |
| 57 Roxwell Road, Shepherds Bush, London, W12 9QE | Director | 12 December 1998 | Active |
| Wick Lodge, Wick Road, Englefield Green Egham, TW20 0HJ | Director | 15 April 1998 | Active |
| Bottling Great Britain Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-01 | Change of name | Certificate change of name company. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-14 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
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