Menna Overview
Here’s a quick overview of CCEP VENTURES EUROPE LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2018.
CCEP VENTURES EUROPE LIMITED
- Company statusactive
- Company No11727265
- Age7 years 7 months Incorporated 14 December 2018
- Officers4
Address
Pemberton House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ, United Kingdom
CCEP VENTURES EUROPE LIMITED is an active company incorporated on 14 December 2018 and based in Uxbridge, Middlesex, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Termination Director Company With Name Termination Date
7 Months Ago on 24 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 24 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 24 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 24 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Small
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
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 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
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Capital Allotment Shares
5 Years Ago on 13 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Lauren | secretary | 11 Sept 2023 | |
| RECKER, Abigail | secretary | 11 Sept 2023 | |
| KOSTELIJK, Antonie Matthijs | director | Feb 1978 | 17 Dec 2025 |
| RATCHEV, Melissa, Ms. | director | Jun 1989 | 17 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coca-Cola Europacific Partners Plc | 14 Dec 2018 |
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RATCHEV, Melissa, Ms., STOKHUYZEN, Graham, TWYFORD, Jonathan Craig, VAN REESCH, Paul are mutual persons.
TWYFORD, Jonathan Craig are mutual persons.
VAN REESCH, Paul are mutual persons.
VAN REESCH, Paul are mutual persons.
VAN REESCH, Paul are mutual persons.
VAN REESCH, Paul are mutual persons.
VAN REESCH, Paul are mutual persons.
VAN REESCH, Paul are mutual persons.
VAN REESCH, Paul are mutual persons.
CCEP FINANCE (AUSTRALIA) LIMITED
RATCHEV, Melissa, Ms., VAN REESCH, Paul are mutual persons.
CCEP HOLDINGS (APS) LIMITED
RATCHEV, Melissa, Ms., VAN REESCH, Paul are mutual persons.
PIPELINE ORGANICS LTD
TWYFORD, Jonathan Craig are mutual persons.
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Menna Overview
Here’s a quick overview of CCEP VENTURES EUROPE LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2018.