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Gr Bottling Holdings Uk Limited, UB8 1EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GR BOTTLING HOLDINGS UK LIMITED

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

This company is commonly known as Gr Bottling Holdings Uk Limited. The company was founded 8 years ago and was given the registration number 10140208. 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:GR BOTTLING HOLDINGS UK LIMITED
Company Number:10140208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 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

Director21 April 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director21 April 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

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

Secretary21 April 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director21 April 2016Active

People with Significant Control

Coca-Cola Europacific Partners Plc
Notified on:21 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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Officers

Appoint person director company with name date.

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2023-11-22Officers

Appoint person secretary company with name date.

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2023-09-21Officers

Appoint person secretary company with name date.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-20Officers

Termination secretary company with name termination date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type full.

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2022-09-22Accounts

Accounts with accounts type full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type full.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-02-16Officers

Change person director company with change date.

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2020-08-20Accounts

Accounts with accounts type full.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-20Capital

Legacy.

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2018-12-20Capital

Capital statement capital company with date currency figure.

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2018-12-20Insolvency

Legacy.

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2018-12-20Resolution

Resolution.

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2018-12-19Officers

Change person director company with change date.

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2018-12-13Officers

Change person secretary company with change date.

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2018-12-13Officers

Change person director company with change date.

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