Ccep Holdings Uk Limited

10179658

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PEMBERTON HOUSE, UXBRIDGE, UB8 1EZ

Incorporated 13/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Frank Govaerts

director · Since 13/05/2016

DIRECTOR

BELGIAN · BELGIUM · Age 65

Also on 10 other boards

Mrs Lauren Brown

secretary · Since 11/09/2023

Miss Abigail Recker

secretary · Since 16/11/2023

Ms Jane Wang

director · Since 16/11/2023

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 12 other boards

Mr Nicholas Robert Halpern

director · Since 21/06/2024

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Persons with Significant Control

Coca-Cola Europacific Partners Plc

75–100% shares

75–100% votes

Appoint directors

Pemberton House, Bakers Road, Uxbridge, UB8 1EZ

Reg: 09717350 · Companies House · Public Limited Company

Notified 28/05/2016

Former PSCs

Coca-Cola Enterprises, Inc.

Ceased 27/05/2016

Coca-Cola European Partners Us, Llc

Ceased 28/05/2016