Bl Bottling Holdings Uk Limited (reg no 10140221) is a private limited company started on 2016-04-21 originating in England. This business has its registered office at Pemberton House, Bakers Road, Uxbridge UB8 1EZ. Having undergone a change in 2016-12-30, the previous name the company utilized was Black Bottling Holdings Uk Limited. Bl Bottling Holdings Uk Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Bl Bottling Holdings Uk Limited
Number 10140221
Date of Incorporation: April 21, 2016
End of financial year: 31 December
Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the above-mentioned company, we can name: Jane W. (appointed on 16 November 2023), Cigdem E. (appointment date: 28 August 2019), Edward W. (appointed on 21 April 2016). 2 secretaries are in the company: Abigail R. (appointed on 16 November 2023), Lauren B. (appointed on 11 September 2023). The Companies House reports 2 persons of significant control, namely: Bottling Holdings Europe Limited is located at Bakers Road, UB8 1EZ Uxbridge. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Coca-Cola European Partners Plc is located at Bakers Road, UB8 1EZ Uxbridge. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bottling Holdings Europe Limited
31 May 2016
Address Pemberton House Bakers Road, Uxbridge, UB8 1EZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10199668
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Coca-Cola European Partners Plc
21 April 2016 - 30 May 2016
Address Pemberton House Bakers Road, Uxbridge, UB8 1EZ, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10199668
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AP03) On 2023/11/16, company appointed a new person to the position of a secretary
filed on: 22nd, November 2023 | officers
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