COCA-COLA EUROPACIFIC PARTNERS (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

COCA-COLA EUROPACIFIC PARTNERS (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
COCA-COLA EUROPACIFIC PARTNERS (SCOTLAND) LIMITED was incorporated 5 years ago on 04/02/2019 and has the registered number: SC620097. The accounts status is FULL and accounts are next due on 30/09/2024.

COCA-COLA EUROPACIFIC PARTNERS (SCOTLAND) LIMITED - GLASGOW

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

52 MILTON ROAD
GLASGOW
G74 5DJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
COCA-COLA EUROPEAN PARTNERS (SCOTLAND) LIMITED (until 01/10/2021)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANE WANG Apr 1981 British Director 2021-12-06 CURRENT
MR NICHOLAS ROBERT HALPERN Feb 1980 British Director 2020-10-12 CURRENT
MISS ABIGAIL RECKER Secretary 2020-04-24 CURRENT
MRS LAUREN BROWN Secretary 2021-12-06 CURRENT
MR TIMOTHY JONATHAN WOLFE Jan 1977 American Director 2019-06-07 UNTIL 2020-10-16 RESIGNED
MR MICHAEL CLARK Apr 1970 British Director 2019-02-04 UNTIL 2019-07-31 RESIGNED
MS HUMA ALLANA Nov 1975 British Director 2019-02-04 UNTIL 2021-12-31 RESIGNED
MISS EMILY NURSE Secretary 2020-04-24 UNTIL 2021-04-30 RESIGNED
HUMA ALLANA Secretary 2019-02-04 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coca-Cola Europacific Partners Great Britain Limited 2019-02-04 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MGT UNIVERSAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
COCA-COLA EUROPACIFIC PARTNERS (INITIAL LP) 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 SCOTTISH LIMITED PARTNERSHIP GLASGOW SCOTLAND Active NO ACCOUNTS FILED None Supplied