Bottling Holdings Europe Limited. Head office in Uxbridge. Check Director.

Bottling Holdings Europe Limited, Uxbridge

Bottling Holdings Europe Limited is a private limited company. Situated at Pemberton House, Bakers Road, Uxbridge UB8 1EZ, the above-mentioned 7 years old company was incorporated on 2016-05-25 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this firm: Jane W. (appointed on 16 November 2023), Frank G. (appointed on 25 May 2016), Edward W. (appointed on 25 May 2016). When it comes to the secretaries (2 in total), we can name: Abigail R. (appointed on 16 November 2023), Lauren B. (appointed on 11 September 2023).

About
Name: Bottling Holdings Europe Limited
Number: 10199668
Incorporation date: 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.

Company staff

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

The target date for Bottling Holdings Europe Limited confirmation statement filing is 2024-08-14. The previous confirmation statement was submitted on 2023-07-31. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ccep Holdings Uk Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Bakers Road, UB8 1EZ Uxbridge. Coca-Cola European Partners Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Bakers Road, UB8 1EZ Uxbridge.

Company filing

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

Type		Free download
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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