Ccep Holdings (australia) Limited. net worth, address, company information. Free

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Ccep Holdings (Australia) Limited (number 12982568) is a private limited company started on 2020-10-29 originating in United Kingdom. This business is located at Pemberton House, Bakers Road, Uxbridge UB8 1EZ. Ccep Holdings (Australia) Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Ccep Holdings (australia) Limited
Number	12982568
Date of Incorporation:	2020-10-29
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 2 directors that can be found in the company, we can name: Melissa R. (appointed on 11 September 2023), Cigdem G. (appointment date: 15 January 2021). 2 secretaries are there in the company: Abigail R. (appointed on 21 September 2023), Lauren B. (appointed on 16 October 2021). The Companies House reports 1 person of significant control - Coca-Cola Europacific Partners Plc, a company that can be reached at Bakers Road, UB8 1EZ Uxbridge, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Coca-Cola Europacific Partners Plc

29 October 2020

Address	Pemberton House Bakers Road, Uxbridge, England, UB8 1EZ
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	09717350
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) Capital declared on Fri, 15th Dec 2023: 6460016698.00 EUR filed on: 21st, December 2023 \| capital	Free Download (3 pages)

	Download filing
(SH01) Capital declared on Fri, 15th Dec 2023: 6460016698.00 EUR filed on: 21st, December 2023 \| capital	Free Download (3 pages)
(TM02) Tue, 10th Oct 2023 - the day secretary's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
(TM01) Sun, 10th Sep 2023 - the day director's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 11th Sep 2023 new director was appointed. filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 21st Sep 2023 filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 31st Jul 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, August 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Sun, 31st Jul 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 24th, December 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 23/12/21 filed on: 24th, December 2021 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 24th, December 2021 \| capital	Free Download (2 pages)
(SH19) Capital declared on Fri, 24th Dec 2021: 1.00 EUR filed on: 24th, December 2021 \| capital	Free Download (5 pages)
(AP03) New secretary appointment on Sat, 16th Oct 2021 filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(TM02) Fri, 15th Oct 2021 - the day secretary's appointment was terminated filed on: 28th, October 2021 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 12th, October 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 31st Jul 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 25th, June 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, June 2021 \| capital	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 10th May 2021 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, May 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 31st Mar 2021: 7641271071.00 AUD, 400000001.00 EUR, 1045526929.00 USD filed on: 7th, May 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 17th Feb 2021: 7641271071.00 AUD, 400000001.00 EUR filed on: 24th, February 2021 \| capital	Free Download (3 pages)
(CH01) On Wed, 2nd Dec 2020 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 22nd Jan 2021: 6783250000.00 AUD, 400000001.00 EUR filed on: 25th, January 2021 \| capital	Free Download (3 pages)
(AP01) On Fri, 15th Jan 2021 new director was appointed. filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 11th Jan 2021: 6000850000.00 AUD, 400000001.00 EUR filed on: 13th, January 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, December 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 2nd Dec 2020: 400000001.00 EUR, 4113400000.00 AUD filed on: 7th, December 2020 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on Tue, 24th Nov 2020 filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 24th Nov 2020 filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, October 2020 \| incorporation	Free Download (43 pages)

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