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Nom

Ccep Holdings UK Limited

Adresse
Pemberton House
Bakers Road
Uxbridge
UB8 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10179658 Show on Companies House
Statut de Société actif
Fondé13 mai 2016
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Coca-Cola European Partners Plc Status: Active Notified: 28/05/2016 Companies House Number: 09717350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coca-Cola Enterprises, Inc. Status: Ceased Notified: 13/05/2016 Ceased: 27/05/2016 Companies House Number: 00000027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coca-Cola European Partners Us, Llc Status: Ceased Notified: 28/05/2016 Ceased: 28/05/2016 Companies House Number: 05798151 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Brown, Lauren Uxbridge, England Status: Active Notified: 11/09/2023 Role: Secretary
    Govaerts, Frank Uxbridge, England Status: Active Notified: 13/05/2016 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Recker, Abigail Uxbridge, England Status: Active Notified: 16/11/2023 Role: Secretary
    Walker, Edward Owen Uxbridge, England Status: Active Notified: 13/05/2016 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wang, Jane Uxbridge, England Status: Active Notified: 16/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Van Reesch, Paul Uxbridge, England Status: Ceased Notified: 13/05/2016 Ceased: 10/09/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Van Reesch, Paul Uxbridge, England Status: Ceased Notified: 13/05/2016 Ceased: 10/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Bottling Holdings Europe Limited Status: Active Notified: 31/05/2016 Companies House Number: 10199668 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%