Ccep Holdings Uk Limited (Companies House Registration Number 10179658) is a private limited company started on 2016-05-13 in England. The enterprise can be found at Pemberton House, Bakers Road, Uxbridge UB8 1EZ. Ccep Holdings Uk Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Ccep Holdings Uk Limited |
| Number | 10179658 |
| Date of Incorporation: | Fri, 13th May 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. |
Moving on to the 3 directors that can be found in the firm, we can name: Jane W. (in the company from 16 November 2023), Edward W. (appointment date: 13 May 2016), Frank G. (appointed on 13 May 2016). 2 secretaries are there in the company: Abigail R. (appointed on 16 November 2023), Lauren B. (appointed on 11 September 2023). The official register reports 3 persons of significant control, namely: Coca-Cola European Partners Plc is located at Bakers Road, UB8 1EZ Uxbridge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Coca-Cola European Partners Us, Llc is located at Orange Street, Wilmington, New Castle, 19801 Delaware. The corporate PSC owns over 3/4 of shares,. Coca-Cola Enterprises, Inc. is located at Windy Ridge Parkway, 30339 Atlanta, Georgia. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Pemberton House Bakers Road, Uxbridge, UB8 1EZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09717350 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1209 Orange Street, Wilmington, New Castle, Delaware, 19801, Usa |
| Legal authority | State Of Delaware Code |
| Legal form | Limited Liability Company |
| Country registered | N/A |
| Place registered | N/A |
| Registration number | 5798151 |
| Nature of control: |
75,01-100% shares |
| Address | 2500 Windy Ridge Parkway, Atlanta, Georgia, 30339, Usa |
| Legal authority | The Delaware General Corporation Law |
| Legal form | Publicly Traded Corporation |
| Country registered | Delaware, Usa |
| Place registered | N/A |
| Registration number | 27-2197395 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AP03) New secretary appointment on 16th November 2023 filed on: 22nd, November 2023 | officers |
Free Download
(2 pages)
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|---|---|
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| Coca-cola Europacific Partners Great Britain Limited [0.00 mile] | |
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