Bottling Holdings Europe Limited. net worth, address, company information. Free

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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: Jane W. (appointed on 16 November 2023), Frank G. (appointment date: 25 May 2016), Edward W. (appointed on 25 May 2016). 2 secretaries are in the company: Abigail R. (appointed on 16 November 2023), Lauren B. (appointed on 11 September 2023). 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:

	Download filing
(AP03) New secretary appointment on 2023/11/16 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP03) New secretary appointment on 2023/11/16 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/16. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2023/09/11 filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/10 - the day director's appointment was terminated filed on: 20th, September 2023 \| officers	Free Download (1 page)
(TM02) 2023/09/10 - the day secretary's appointment was terminated filed on: 20th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/07/31 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022/07/31 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/07/31 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 26th, July 2021 \| accounts	Free Download (21 pages)
(CH01) On 2020/12/02 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2020/12/02 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 20th, August 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2020/07/31 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/07/31 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 18th, July 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2019/05/24 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2016/10/28 director's details were changed filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(CH01) On 2016/05/25 director's details were changed filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(CH03) On 2016/05/25 secretary's details were changed filed on: 12th, December 2018 \| officers	Free Download (1 page)
(CH01) On 2016/10/28 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 29th, June 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2018/05/24 filed on: 27th, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 2018/02/09 - the day director's appointment was terminated filed on: 13th, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 22nd, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/24 filed on: 7th, June 2017 \| confirmation statement	Free Download (7 pages)
(AD01) Address change date: 2016/10/28. New Address: Pemberton House Bakers Road Uxbridge UB8 1EZ. Previous address: Bakers Road Uxbridge UB8 1EZ filed on: 28th, October 2016 \| address	Free Download (1 page)
(AD01) Address change date: 2016/07/04. New Address: Bakers Road Uxbridge UB8 1EZ. Previous address: Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ United Kingdom filed on: 4th, July 2016 \| address	Free Download (2 pages)
(SH01) 33000.00 EUR is the capital in company's statement on 2016/05/31 filed on: 29th, June 2016 \| capital	Free Download (5 pages)
(NEWINC) Company registration filed on: 25th, May 2016 \| incorporation	Free Download (48 pages)

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