Bottling Holdings Europe Limited

10199668

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 25/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Frank Govaerts

director · Since 25/05/2016

COMPANY 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

25–50% shares

25–50% votes

Pemberton House, Bakers Road, Uxbridge, UB8 1EZ

Reg: 09717350 · Companies House · Public Limited Company

Notified 25/05/2016

Ccep Holdings Uk Limited

50–75% shares

50–75% votes

Pemberton House, Bakers Road, Uxbridge, UB8 1EZ

Reg: 10179658 · Companies House · Private Limited Company

Notified 31/05/2016