COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
- Company statusactive
- Company No01724995
- Age42 years 2 months Incorporated 19 May 1983
- Officers4
Address
1a Wimpole Street, London, W1G 0EA
COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED is an active company incorporated on 19 May 1983 and based in London. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 18 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 18 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2023
Change Sail Address Company With Old Address New Address
1 Year Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPE, Ingrid Natalie | director | May 1972 | 02 Oct 2017 |
| GREEN, Peter | director | Apr 1972 | 25 Sept 2023 |
| LEAL, Clara Batista Camara | director | May 1984 | 11 Jul 2021 |
| STOJANKIC, Dusan | director | Jul 1979 | 02 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Coca-Cola Company | 06 Apr 2016 |
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COPE, Ingrid Natalie are mutual persons.
COPE, Ingrid Natalie, GREEN, Peter, LEAL, Clara Batista Camara, STOJANKIC, Dusan, EWART, Scott Lewis, LINGUA, Daniele, MATTHEWS, Paul Gabriel, SAHA, Beverley Anne, BEADLE, Alison Elizabeth, BENDA, Martin, Dr, BOTELHO JUNQUEIRA VALENTE, Cristina, CHRISTENSEN, Clark W, CULLINAN, David, DAVIS, Caryn Gail, GERBER, Barry John, GOLDIN, Julia, Ms., GUHA, Sanjay, HOFMANN, Brenda Brummel, HUGHES, Penelope Lesley, HUTTON, Sarah Lyndall, JOHNSON, Livingstone, KEARNEY, Denis Joseph, LONG, Nicholas Thompson are mutual persons.
COPE, Ingrid Natalie, GREEN, Peter, LEAL, Clara Batista Camara, STOJANKIC, Dusan, MATTHEWS, Paul Gabriel, BEADLE, Alison Elizabeth, BENDA, Martin, Dr, BOTELHO JUNQUEIRA VALENTE, Cristina, DAVIS, Caryn Gail, GERBER, Barry John, GUHA, Sanjay, HOFMANN, Brenda Brummel, HUTTON, Sarah Lyndall, JOHNSON, Livingstone, KEARNEY, Denis Joseph are mutual persons.
COPE, Ingrid Natalie, GREEN, Peter, LEAL, Clara Batista Camara, STOJANKIC, Dusan, EWART, Scott Lewis, LINGUA, Daniele, MATTHEWS, Paul Gabriel, SAHA, Beverley Anne, BANKS, Christopher Nigel, BEADLE, Alison Elizabeth, BENDA, Martin, Dr, BOTELHO JUNQUEIRA VALENTE, Cristina, CULLINAN, David, DAVIS, Caryn Gail, GERBER, Barry John, GOLDIN, Julia, Ms., GUHA, Sanjay, HOFMANN, Brenda Brummel, HUGHES, Penelope Lesley, HUTTON, Sarah Lyndall, JOHNSON, Livingstone, KEARNEY, Denis Joseph, KEARNEY, Gregory Joseph, LONG, Nicholas Thompson are mutual persons.
COPE, Ingrid Natalie, GREEN, Peter, LEAL, Clara Batista Camara, STOJANKIC, Dusan, MATTHEWS, Paul Gabriel, BEADLE, Alison Elizabeth, BENDA, Martin, Dr, BOTELHO JUNQUEIRA VALENTE, Cristina, DAVIS, Caryn Gail, GERBER, Barry John, GUHA, Sanjay, HOFMANN, Brenda Brummel, HUTTON, Sarah Lyndall, JOHNSON, Livingstone, KEARNEY, Denis Joseph are mutual persons.
LEAL, Clara Batista Camara are mutual persons.
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MATTHEWS, Paul Gabriel, GUHA, Sanjay, KEARNEY, Denis Joseph are mutual persons.
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OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
OWEN, Jennifer Margaret are mutual persons.
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BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel are mutual persons.
BANKS, Christopher Nigel, GOLDIN, Julia, Ms. are mutual persons.
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COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
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COCHRANE, Adam Craven are mutual persons.
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DARBY, Gavin John are mutual persons.
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