Bottling Holdings Europe Limited (Companies House Registration Number 10199668) is a private limited company legally formed on 2016-05-25 in England. This business was registered at Pemberton House, Bakers Road, Uxbridge UB8 1EZ. Bottling Holdings Europe Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Bottling Holdings Europe Limited
Number 10199668
Date of Incorporation: 2016-05-25
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: Frank G. (appointed on 25 May 2016), Paul V. (appointment date: 25 May 2016), Edward W. (appointed on 25 May 2016). 1 secretary is in the company: Paul V. (appointed on 25 May 2016). The official register lists 2 persons of significant control, namely: Ccep Holdings Uk Limited is located at Bakers Road, UB8 1EZ Uxbridge. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Coca-Cola European Partners Plc is located at Bakers Road, UB8 1EZ Uxbridge. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ccep Holdings Uk Limited
31 May 2016
Address Pemberton House Bakers Road, Uxbridge, UB8 1EZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 10179658
Nature of control: 50,01-75% shares
50,01-75% voting rights
Coca-Cola European Partners Plc
25 May 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 09717350
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates 2021/07/31
filed on: 12th, August 2021 | confirmation statement
Free Download (3 pages)