Menna Overview
Here’s a quick overview of BOTTLING HOLDINGS EUROPE LIMITED 👀 — a Uxbridge based business that started in 2016.
BOTTLING HOLDINGS EUROPE LIMITED
- Company statusactive
- Company No10199668
- Age10 years 2 months Incorporated 25 May 2016
- Officers5
Address
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
BOTTLING HOLDINGS EUROPE LIMITED is an active company incorporated on 25 May 2016 and based in Uxbridge, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 27 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Memorandum Articles
1 Year Ago on 03 Jan 2025
Resolution
1 Year Ago on 03 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 16 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 02 Oct 2024
Resolution
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jul 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Lauren | secretary | 11 Sept 2023 | |
| RECKER, Abigail | secretary | 16 Nov 2023 | |
| GOVAERTS, Frank | director | Mar 1961 | 25 May 2016 |
| HALPERN, Nicholas Robert | director | Feb 1980 | 21 Jun 2024 |
| WANG, Jane | director | Apr 1981 | 16 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ccep Holdings Uk Limited | 31 May 2016 | |
| Coca-Cola Europacific Partners Plc | 25 May 2016 |
Related Companies
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GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane, VAN REESCH, Paul, WALKER, Edward Owen are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane, VAN REESCH, Paul, WALKER, Edward Owen are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane, VAN REESCH, Paul, WALKER, Edward Owen are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane, VAN REESCH, Paul are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane, VAN REESCH, Paul are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane are mutual persons.
HALPERN, Nicholas Robert, WANG, Jane are mutual persons.
HALPERN, Nicholas Robert are mutual persons.
VAN REESCH, Paul are mutual persons.
VAN REESCH, Paul are mutual persons.
VAN REESCH, Paul are mutual persons.
COCA-COLA EUROPACIFIC PARTNERS (SCOTLAND) LIMITED
HALPERN, Nicholas Robert, WANG, Jane are mutual persons.
THE BRANDS GROUP LIMITED
WANG, Jane are mutual persons.
CCEP FINANCE (AUSTRALIA) LIMITED
VAN REESCH, Paul are mutual persons.
CCEP HOLDINGS (APS) LIMITED
VAN REESCH, Paul are mutual persons.
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Here’s a quick overview of BOTTLING HOLDINGS EUROPE LIMITED 👀 — a Uxbridge based business that started in 2016.