COCA-COLA EUROPACIFIC PARTNERS (INITIAL LP) LIMITED
Active - Accounts Filed
General Information
NAME
COCA-COLA EUROPACIFIC PARTNERS (INITIAL LP) LIMITED
COMPANY NUMBER
11804810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/02/2019
(5 years and 9 months old)
WEBSITE
https://www.cokecce.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2019
01/10/2021
COCA-COLA EUROPEAN PARTNERS (INITIAL LP) LIMITED
UXBRIDGE
UB8 1EZ
Pemberton House
Bakers Road
UXBRIDGE
UB8 1EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/06/2024 | Appointment of director (AP01) | officers | |
| 02/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS (INITIAL LP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Cedric Van Dessel (932459399) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COCA-COLA EUROPACIFIC PARTNERS (INITIAL LP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COCA-COLA EUROPACIFIC PARTNERS (INITIAL LP) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about COCA-COLA EUROPACIFIC PARTNERS (INITIAL LP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2020 - Present (4years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/06/2024 | Appointment of director (AP01) | officers | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 17/07/2023 | Annual Accounts. (AA) | accounts | |
| 09/01/2023 | Confirmation Statement (CS01) | other | |
| 22/09/2022 | Annual Accounts. (AA) | accounts | |
| 07/01/2022 | Confirmation Statement (CS01) | other | |
| 07/01/2022 | Termination of appointment of director (TM01) | officers | |
| 23/12/2021 | Appointment of secretary (AP03) | officers | |
| 23/12/2021 | Appointment of director (AP01) | officers | |
| 05/10/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/10/2021 | No description (RESOLUTIONS) | other | |
| 26/07/2021 | Annual Accounts. (AA) | accounts | |
| 05/05/2021 | Termination of appointment of secretary (TM02) | officers | |
| 14/02/2021 | Change of director’s details (CH01) | officers | |
| 15/01/2021 | Confirmation Statement (CS01) | other | |
| 20/10/2020 | Termination of appointment of director (TM01) | officers | |
| 15/10/2020 | Appointment of director (AP01) | officers | |
| 24/09/2020 | Annual Accounts. (AA) | accounts | |
| 22/07/2020 | Appointment of secretary (AP03) | officers | |
| 22/07/2020 | Appointment of secretary (AP03) | officers | |
| 01/07/2020 | Termination of appointment of secretary (TM02) | officers | |
| 28/05/2020 | Confirmation Statement (CS01) | other | |
| 02/08/2019 | Termination of appointment of director (TM01) | officers | |
| 17/06/2019 | Appointment of director (AP01) | officers | |
| 04/02/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/02/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COCA-COLA EUROPACIFIC PARTNERS PLC | Active - Accounts Filed | View Report |
| BOTTLING HOLDINGS (LUXEMBOURG) SARL | N/A | N/A |
| CCEP GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| CCEP FINANCE (AUSTRALIA) LIMITED | Active - Accounts Filed | View Report |
| CCEP HOLDINGS (AUSTRALIA) LIMITED | Active - Accounts Filed | View Report |
| CCEP VENTURES EUROPE LIMITED | Active - Accounts Filed | View Report |
| CCEP VENTURES UK LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA ENTERPRISES BELGIUM SPRL | N/A | N/A |
| BOTTLING GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED | Non-Trading | View Report |
| COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS (INITIAL LP) LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS LUXEMBOURG S | N/A | N/A |
| CLASSIC BRAND (EUROPE) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| COCA-COLA EUROPEAN PARTNERS US LLC | N/A | N/A |
| CCEP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BOTTLING HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BL BOTTLING HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GH LUXEMBOURG SCS | N/A | N/A |
| GBH INVESTMENT IRELAND LIMITED | N/A | N/A |
| GR BOTTLING HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| WBH HOLDINGS LUXEMBOURG SCS | N/A | N/A |
| CCEP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WB INVESTMENT IRELAND 2 LIMITED | N/A | N/A |
| WIH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Cedric Van Dessel (932459399) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | Huma Allana (923589758) has left the board |
| 27/12/2021 | New Company Secretary Lauren Brown (929085051) Appointed |
| 27/12/2021 | New Board Member Jane Wang (929066714) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 22/10/2020 | Timothy Jonathan Wolfe (925953448) has left the board |
| 19/10/2020 | New Board Member Nicholas Robert Halpern (919568197) Appointed |
| 29/09/2020 | New Accounts filed |
| 24/07/2020 | New Company Secretary Abigail Recker (927227607) Appointed |
| 24/07/2020 | New Company Secretary Emily Nurse (927227599) Appointed |
| 03/07/2020 | Huma Allana (925494655) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 06/08/2019 | Michael Clark (921079380) has left the board |
| 19/06/2019 | New Board Member Timothy Jonathan Wolfe (925953448) Appointed |
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