Gr Bottling Holdings Uk Limited. net worth, address, company information. Free

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Gr Bottling Holdings Uk Limited (number 10140208) is a private limited company created on 2016-04-21 in England. The firm is situated at Pemberton House, Bakers Road, Uxbridge UB8 1EZ. Having undergone a change in 2016-12-30, the previous name the enterprise utilized was Green Bottling Holdings Uk Limited. Gr Bottling Holdings Uk Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Gr Bottling Holdings Uk Limited
Number	10140208
Date of Incorporation:	2016/04/21
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 to the 3 directors that can be found in the above-mentioned enterprise, we can name: Jane W. (in the company from 16 November 2023), Edward W. (appointment date: 21 April 2016), Frank G. (appointed on 21 April 2016). 2 secretaries are there as well: Abigail R. (appointed on 16 November 2023), Lauren B. (appointed on 11 September 2023). The Companies House indexes 1 person of significant control - Coca-Cola Europacific Partners Plc, a firm which can be reached at Bakers Road, UB8 1EZ Uxbridge. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Coca-Cola Europacific Partners Plc

21 April 2016

Address	Pemberton House Bakers Road, Uxbridge, UB8 1EZ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	9717350
Nature of control:	75,01-100% shares

Filings

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(AP03) Appointment (date: November 16, 2023) of a secretary filed on: 22nd, November 2023 \| officers	Free Download (2 pages)

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(AP03) Appointment (date: November 16, 2023) of a secretary filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(AP01) On November 16, 2023 new director was appointed. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: September 11, 2023) of a secretary filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 10, 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 10, 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 31, 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates July 31, 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 31, 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (19 pages)
(PSC05) Change to a person with significant control May 10, 2021 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On December 2, 2020 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 20th, August 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates July 31, 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 31, 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 18th, July 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates April 20, 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(SH19) Capital declared on December 20, 2018: 22900.00 EUR filed on: 20th, December 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2018 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 20th, December 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 17/12/18 filed on: 20th, December 2018 \| insolvency	Free Download (3 pages)
(CH01) On October 28, 2016 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(CH01) On April 21, 2016 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(CH03) On April 21, 2016 secretary's details were changed filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 28th, June 2018 \| accounts	Free Download
(CS01) Confirmation statement with no updates April 20, 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 30th, August 2017 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened from April 30, 2017 to December 31, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates April 20, 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 19/01/17 filed on: 20th, January 2017 \| insolvency	Free Download (4 pages)
(SH19) Capital declared on January 20, 2017: 22900.00 EUR filed on: 20th, January 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 20th, January 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, January 2017 \| resolution	Free Download (3 pages)
(CERTNM) Company name changed green bottling holdings uk LIMITEDcertificate issued on 30/12/16 filed on: 30th, December 2016 \| change of name	Free Download (3 pages)
(AD01) New registered office address Pemberton House Bakers Road Uxbridge UB8 1EZ. Change occurred on October 28, 2016. Company's previous address: Bakers Road Uxbridge UB8 1EZ. filed on: 28th, October 2016 \| address	Free Download (1 page)
(AD01) New registered office address Bakers Road Uxbridge UB8 1EZ. Change occurred on July 4, 2016. Company's previous address: Enterprises House Bakers Road Uxbridge UB8 1EZ United Kingdom. filed on: 4th, July 2016 \| address	Free Download (2 pages)
(SH01) Capital declared on May 28, 2016: 22991.00 GBP filed on: 29th, June 2016 \| capital	Free Download (5 pages)
(SH01) Capital declared on May 13, 2016: 22899.00 EUR filed on: 16th, June 2016 \| capital	Free Download (4 pages)
(CH01) On June 7, 2016 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(CH03) On June 7, 2016 secretary's details were changed filed on: 7th, June 2016 \| officers	Free Download (1 page)
(CH01) On June 7, 2016 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, April 2016 \| incorporation	Free Download (43 pages)
(SH01) Capital declared on April 21, 2016: 10000.00 EUR capital

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