COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED

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

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.

Company Information

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	:	70100 - Activities of head offices

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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement