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 - 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
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

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
COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED UXBRIDGE ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BOTTLING GREAT BRITAIN LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
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.
CCEP VENTURES UK LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CCEP VENTURES EUROPE 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.
CCEP VENTURES EUROPE 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 FINANCE (AUSTRALIA) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.