CCEP VENTURES EUROPE LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

CCEP VENTURES EUROPE LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
CCEP VENTURES EUROPE LIMITED was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727265. The accounts status is FULL and accounts are next due on 30/09/2024.

CCEP VENTURES EUROPE LIMITED - UXBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PEMBERTON HOUSE
UXBRIDGE
MIDDLESEX
UB8 1EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CRAIG TWYFORD Nov 1966 British Director 2022-08-17 CURRENT
JUAN DE RUEDA GAMBOA Apr 1976 Spanish Director 2023-09-11 CURRENT
MISS ABIGAIL RECKER Secretary 2023-09-11 CURRENT
MRS LAUREN BROWN Secretary 2023-09-11 CURRENT
MR GRAHAM STOKHUYZEN Sep 1973 British Director 2018-12-14 UNTIL 2022-07-31 RESIGNED
MR PAUL VAN REESCH Secretary 2018-12-14 UNTIL 2023-09-10 RESIGNED
MR PAUL VAN REESCH Feb 1976 British Director 2018-12-14 UNTIL 2023-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coca-Cola European Partners Plc 2018-12-14 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
BOTTLING GREAT BRITAIN LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
STARSTOCK GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CCEP GROUP SERVICES LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
GR BOTTLING HOLDINGS UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WIH UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BL BOTTLING HOLDINGS UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP MERGECO LIMITED UXBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CCEP HOLDINGS UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOTTLING HOLDINGS EUROPE LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DAILY CITIES LTD. WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
CCEP VENTURES UK LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP HOLDINGS (AUSTRALIA) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP FINANCE (AUSTRALIA) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CCEP GROUP SERVICES LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
GR BOTTLING HOLDINGS UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WIH UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BL BOTTLING HOLDINGS UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP HOLDINGS UK LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP VENTURES UK LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COCA-COLA EUROPACIFIC PARTNERS (INITIAL LP) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP HOLDINGS (AUSTRALIA) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP FINANCE (AUSTRALIA) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.