CCEP HOLDINGS (AUSTRALIA) LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
CCEP HOLDINGS (AUSTRALIA) LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
CCEP HOLDINGS (AUSTRALIA) LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12982568. The accounts status is FULL and accounts are next due on 30/09/2024.
CCEP HOLDINGS (AUSTRALIA) LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12982568. The accounts status is FULL and accounts are next due on 30/09/2024.
CCEP HOLDINGS (AUSTRALIA) 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
ENGLAND
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 |
---|---|---|---|---|---|
CIGDEM GURES ERDEN | Oct 1974 | British | Director | 2021-01-15 | CURRENT |
MISS ABIGAIL RECKER | Secretary | 2023-09-21 | CURRENT | ||
MRS LAUREN BROWN | Secretary | 2021-10-16 | CURRENT | ||
MELISSA RATCHEV | Jun 1989 | British | Director | 2023-09-11 | CURRENT |
JANE WANG | Secretary | 2020-11-24 UNTIL 2023-10-10 | RESIGNED | ||
HELEN ALICE BAKER | Secretary | 2020-11-24 UNTIL 2021-10-15 | RESIGNED | ||
MR PAUL VAN REESCH | Feb 1976 | British | Director | 2020-10-29 UNTIL 2023-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coca-Cola Europacific Partners Plc | 2020-10-29 | Uxbridge England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |