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COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03173938
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pemberton House
- Bakers Road
- Uxbridge
- UB8 1EZ
- England Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England UK
Management
- Geschäftsführung
- GOVAERTS, Frank
- WALKER, Ed Owen
- HALPERN, Nicholas Robert
- MOORHOUSE, Stephen Clifford
- WANG, Jane
- Prokuristen
- RECKER, Abigail
- BROWN, Lauren
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.1996
- Alter der Firma 1996-03-15 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bottling Great Britain Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2011-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-01
- Letzte Einreichung: 2022-12-18
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COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED Firmenbeschreibung
- COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03173938. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1996 registriert. COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2011.Die Firma kann schriftlich über Pemberton House erreicht werden.
Jetzt sichern COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Coca-Cola Europacific Partners Holdings Great Britain Limited - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, Grossbritannien
- 1996-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-05-05) - TM02
-
accounts-with-accounts-type-full (2021-07-25) - AA
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certificate-change-of-name-company (2021-10-01) - CERTNM
-
appoint-person-secretary-company-with-name-date (2021-12-17) - AP03
-
appoint-person-director-company-with-name-date (2021-12-17) - AP01
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
-
confirmation-statement-with-no-updates (2021-01-15) - CS01
-
change-person-director-company-with-change-date (2021-02-14) - CH01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-05-15) - AP03
-
termination-secretary-company-with-name-termination-date (2020-05-15) - TM02
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
-
accounts-with-accounts-type-full (2020-08-20) - AA
-
termination-director-company-with-name-termination-date (2020-09-09) - TM01
-
appoint-person-director-company-with-name-date (2020-09-09) - AP01
-
appoint-person-director-company-with-name-date (2020-10-14) - AP01
-
termination-director-company-with-name-termination-date (2020-10-20) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-05) - AA
-
termination-director-company-with-name-termination-date (2019-07-30) - TM01
-
appoint-person-director-company-with-name-date (2019-06-17) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-02) - CS01
-
confirmation-statement-with-no-updates (2018-12-18) - CS01
-
accounts-with-accounts-type-full (2018-07-31) - AA
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-07-24) - SH01
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
-
termination-director-company-with-name-termination-date (2017-07-24) - TM01
-
appoint-person-secretary-company-with-name-date (2017-07-24) - AP03
-
change-person-director-company-with-change-date (2017-07-27) - CH01
-
change-person-secretary-company-with-change-date (2017-07-27) - CH03
-
accounts-with-accounts-type-full (2017-08-21) - AA
-
confirmation-statement-with-updates (2017-01-11) - CS01
-
appoint-person-director-company-with-name-date (2017-07-24) - AP01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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capital-allotment-shares (2016-07-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
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resolution (2016-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-16) - AA
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capital-allotment-shares (2015-03-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-28) - CH01
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termination-director-company-with-name (2014-05-28) - TM01
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appoint-person-director-company-with-name (2014-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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accounts-with-accounts-type-full (2014-09-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-04-17) - RP04
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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resolution (2011-02-17) - RESOLUTIONS
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statement-of-companys-objects (2011-02-17) - CC04
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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termination-secretary-company-with-name (2011-04-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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termination-director-company-with-name (2011-04-01) - TM01
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termination-secretary-company-with-name (2011-09-01) - TM02
-
appoint-person-director-company-with-name (2011-04-05) - AP01
-
accounts-with-accounts-type-full (2011-07-04) - AA
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termination-director-company-with-name (2011-09-01) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-02) - AP01
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termination-director-company-with-name (2010-09-14) - TM01
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accounts-with-accounts-type-full (2010-07-13) - AA
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annual-return-company-with-made-up-date (2010-02-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288a
-
legacy (2009-01-08) - 288b
-
legacy (2009-01-12) - 288a
-
legacy (2009-01-12) - 363a
-
legacy (2009-01-12) - 288c
-
accounts-with-accounts-type-full (2009-07-10) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 288a
-
legacy (2008-01-29) - 363a
-
legacy (2008-01-09) - 288b
-
accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-16) - 288b
-
legacy (2007-08-16) - 288a
-
legacy (2007-03-27) - 288b
-
legacy (2007-04-11) - 288c
-
legacy (2007-04-11) - 363a
-
legacy (2007-08-29) - 288a
-
accounts-with-accounts-type-full (2007-10-09) - AA
-
legacy (2007-10-03) - 288c
-
legacy (2007-10-03) - 288b
-
legacy (2007-10-04) - 288c
-
legacy (2007-10-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-04) - 88(2)R
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-03-29) - 363a
-
resolution (2006-01-04) - RESOLUTIONS
-
legacy (2006-01-04) - 123
keyboard_arrow_right 2005
-
legacy (2005-04-12) - 363s
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accounts-with-accounts-type-full (2005-10-18) - AA
-
legacy (2005-03-01) - 288b
-
legacy (2005-03-01) - 288a
-
legacy (2005-12-20) - 288a
-
legacy (2005-12-21) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-03-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 288c
-
accounts-with-accounts-type-group (2003-11-13) - AA
-
resolution (2003-11-13) - RESOLUTIONS
-
legacy (2003-04-03) - 363s
-
legacy (2003-03-31) - 288a
-
legacy (2003-03-18) - 288c
-
legacy (2003-02-27) - 288b
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resolution (2003-02-12) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-05-15) - 363a
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accounts-with-accounts-type-group (2002-07-09) - AA
-
legacy (2002-07-25) - 288a
-
legacy (2002-07-25) - 288b
-
legacy (2002-09-16) - 288c
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re-registration-memorandum-articles (2002-10-03) - MAR
-
resolution (2002-10-03) - RESOLUTIONS
-
legacy (2002-10-03) - 53
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certificate-re-registration-public-limited-company-to-private (2002-10-03) - CERT10
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-05-04) - AA
-
legacy (2001-03-27) - 363a
-
legacy (2001-09-27) - 288c
-
legacy (2001-11-04) - 288c
-
legacy (2001-10-05) - 288c
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 288c
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accounts-with-accounts-type-full-group (2000-04-15) - AA
-
legacy (2000-03-27) - 363a
-
legacy (2000-03-27) - 288a
-
legacy (2000-03-27) - 288b
-
legacy (2000-03-13) - 288a
-
legacy (2000-03-13) - 288b
keyboard_arrow_right 1999
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resolution (1999-05-13) - RESOLUTIONS
-
legacy (1999-04-06) - 363a
-
legacy (1999-01-21) - 88(2)R
-
legacy (1999-01-12) - 288a
-
resolution (1999-01-14) - RESOLUTIONS
-
legacy (1999-01-14) - 123
-
memorandum-articles (1999-01-14) - MEM/ARTS
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memorandum-articles (1999-05-13) - MEM/ARTS
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accounts-with-accounts-type-full-group (1999-05-17) - AA
-
legacy (1999-05-19) - 123
-
legacy (1999-08-31) - 288a
-
legacy (1999-05-13) - 88(2)R
-
legacy (1999-08-31) - 288b
keyboard_arrow_right 1998
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resolution (1998-01-16) - RESOLUTIONS
-
legacy (1998-01-16) - 123
-
legacy (1998-01-16) - 88(2)R
-
legacy (1998-04-29) - 288c
-
legacy (1998-04-30) - 363a
-
legacy (1998-05-18) - 288a
-
legacy (1998-04-30) - 288c
-
legacy (1998-05-18) - 288b
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accounts-with-accounts-type-full-group (1998-05-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-03) - 225
-
legacy (1997-07-16) - 88(2)R
-
resolution (1997-07-16) - RESOLUTIONS
-
legacy (1997-07-16) - 123
-
legacy (1997-07-03) - 288b
-
legacy (1997-07-03) - 363s
-
legacy (1997-07-03) - 288a
-
resolution (1997-06-20) - RESOLUTIONS
-
legacy (1997-02-20) - 287
-
accounts-with-accounts-type-dormant (1997-09-03) - AA
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accounts-balance-sheet (1997-09-04) - BS
-
resolution (1997-09-04) - RESOLUTIONS
-
legacy (1997-09-04) - 43(3)
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legacy (1997-09-04) - 43(3)e
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re-registration-memorandum-articles (1997-09-04) - MAR
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auditors-statement (1997-09-04) - AUDS
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auditors-report (1997-09-04) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-09-04) - CERT7
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legacy (1997-10-13) - 225
keyboard_arrow_right 1996
-
legacy (1996-07-17) - 224
-
legacy (1996-07-17) - 288
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resolution (1996-07-17) - RESOLUTIONS
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incorporation-company (1996-03-15) - NEWINC
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certificate-change-of-name-company (1996-07-04) - CERTNM