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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
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03173938#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03173938#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03173938#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-05) - TM02
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accounts-with-accounts-type-full (2021-07-25) - AA
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appoint-person-secretary-company-with-name-date (2021-12-17) - AP03
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-15) - TM02
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-full (2020-08-20) - AA
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-02) - CS01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-07-31) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-24) - SH01
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-24) - AP03
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change-person-director-company-with-change-date (2017-07-27) - CH01
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change-person-secretary-company-with-change-date (2017-07-27) - CH03
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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keyboard_arrow_right 2016
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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
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keyboard_arrow_right 2015
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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
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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
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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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
Alle in den Warenkorb
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
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appoint-person-director-company-with-name (2011-04-05) - AP01
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accounts-with-accounts-type-full (2011-07-04) - AA
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termination-director-company-with-name (2011-09-01) - TM01
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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
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 288a
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legacy (2009-01-08) - 288b
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legacy (2009-01-12) - 288a
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legacy (2009-01-12) - 363a
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legacy (2009-01-12) - 288c
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accounts-with-accounts-type-full (2009-07-10) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-10) - 288a
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legacy (2008-01-29) - 363a
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legacy (2008-01-09) - 288b
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accounts-with-accounts-type-full (2008-10-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-16) - 288b
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legacy (2007-08-16) - 288a
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legacy (2007-03-27) - 288b
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legacy (2007-04-11) - 288c
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legacy (2007-04-11) - 363a
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legacy (2007-08-29) - 288a
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-10-03) - 288c
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legacy (2007-10-03) - 288b
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legacy (2007-10-04) - 288c
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legacy (2007-10-03) - 288a
Alle in den Warenkorb
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
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legacy (2006-03-29) - 363a
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-01-04) - 123
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keyboard_arrow_right 2005
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legacy (2005-04-12) - 363s
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-03-01) - 288b
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legacy (2005-03-01) - 288a
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legacy (2005-12-20) - 288a
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legacy (2005-12-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-03-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-06) - 288c
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accounts-with-accounts-type-group (2003-11-13) - AA
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resolution (2003-11-13) - RESOLUTIONS
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legacy (2003-04-03) - 363s
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legacy (2003-03-31) - 288a
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legacy (2003-03-18) - 288c
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legacy (2003-02-27) - 288b
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resolution (2003-02-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-05-15) - 363a
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accounts-with-accounts-type-group (2002-07-09) - AA
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legacy (2002-07-25) - 288a
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legacy (2002-07-25) - 288b
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legacy (2002-10-03) - 53
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certificate-re-registration-public-limited-company-to-private (2002-10-03) - CERT10
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-04) - AA
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legacy (2001-03-27) - 363a
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legacy (2001-09-27) - 288c
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legacy (2001-11-04) - 288c
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legacy (2001-10-05) - 288c
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keyboard_arrow_right 2000
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legacy (2000-05-30) - 288c
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accounts-with-accounts-type-full-group (2000-04-15) - AA
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legacy (2000-03-27) - 363a
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legacy (2000-03-27) - 288a
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legacy (2000-03-27) - 288b
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legacy (2000-03-13) - 288a
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legacy (2000-03-13) - 288b
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keyboard_arrow_right 1999
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resolution (1999-05-13) - RESOLUTIONS
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legacy (1999-04-06) - 363a
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legacy (1999-01-21) - 88(2)R
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legacy (1999-01-12) - 288a
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resolution (1999-01-14) - RESOLUTIONS
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legacy (1999-01-14) - 123
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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
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legacy (1999-05-19) - 123
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legacy (1999-08-31) - 288a
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legacy (1999-05-13) - 88(2)R
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legacy (1999-08-31) - 288b
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keyboard_arrow_right 1998
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resolution (1998-01-16) - RESOLUTIONS
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legacy (1998-01-16) - 123
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legacy (1998-01-16) - 88(2)R
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legacy (1998-04-29) - 288c
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legacy (1998-04-30) - 363a
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legacy (1998-05-18) - 288a
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accounts-with-accounts-type-full-group (1998-05-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-03) - 225
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legacy (1997-07-16) - 88(2)R
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resolution (1997-07-16) - RESOLUTIONS
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legacy (1997-07-16) - 123
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legacy (1997-07-03) - 288b
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legacy (1997-07-03) - 363s
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legacy (1997-07-03) - 288a
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resolution (1997-06-20) - RESOLUTIONS
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legacy (1997-02-20) - 287
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accounts-with-accounts-type-dormant (1997-09-03) - AA
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accounts-balance-sheet (1997-09-04) - BS
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resolution (1997-09-04) - RESOLUTIONS
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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
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-07-17) - 224
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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
