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 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.
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 |