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BOTTLING HOLDINGS EUROPE LIMITED (10199668)

BOTTLING HOLDINGS EUROPE LIMITED (10199668) is an active UK company. incorporated on 25 May 2016. with registered office in Uxbridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BOTTLING HOLDINGS EUROPE LIMITED has been registered for 9 years. Current directors include GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane.

Company Number
10199668
Status
active
Type
ltd
Incorporated
25 May 2016
Age
9 years
Address
Pemberton House, Uxbridge, UB8 1EZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane
SIC Codes
64209

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BOTTLING HOLDINGS EUROPE LIMITED

BOTTLING HOLDINGS EUROPE LIMITED is an active company incorporated on 25 May 2016 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOTTLING HOLDINGS EUROPE LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10199668

LTD Company

Age

9 Years

Incorporated 25 May 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026
Contact
Address

Pemberton House Bakers Road Uxbridge, UB8 1EZ,

Previous Addresses

Bakers Road Uxbridge UB8 1EZ
From: 4 July 2016To: 28 October 2016
Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ United Kingdom
From: 25 May 2016To: 4 July 2016
Timeline

9 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
May 16
Funding Round
Jun 16
Director Left
Feb 18
Director Left
Sept 23
Director Joined
Nov 23
Director Left
Jun 24
Director Joined
Jun 24
Capital Update
Oct 24
Share Issue
Oct 24
3
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

BROWN, Lauren

Active
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 11 Sept 2023

RECKER, Abigail

Active
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 16 Nov 2023

GOVAERTS, Frank

Active
Bakers Road, UxbridgeUB8 1EZ
Born March 1961
Director
Appointed 25 May 2016

HALPERN, Nicholas Robert

Active
Bakers Road, UxbridgeUB8 1EZ
Born February 1980
Director
Appointed 21 Jun 2024

WANG, Jane

Active
Bakers Road, UxbridgeUB8 1EZ
Born April 1981
Director
Appointed 16 Nov 2023

VAN REESCH, Paul

Resigned
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 25 May 2016
Resigned 10 Sept 2023

UZAN-MERCIE, Karine

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born April 1966
Director
Appointed 25 May 2016
Resigned 09 Feb 2018

VAN REESCH, Paul

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born February 1976
Director
Appointed 25 May 2016
Resigned 10 Sept 2023

WALKER, Edward Owen

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born October 1967
Director
Appointed 25 May 2016
Resigned 20 Jun 2024

Persons with significant control

2

Ccep Holdings Uk Limited

Active
Bakers Road, UxbridgeUB8 1EZ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 May 2016

Coca-Cola Europacific Partners Plc

Active
Bakers Road, UxbridgeUB8 1EZ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Full
27 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
3 January 2025
MAMA
Resolution
3 January 2025
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
16 October 2024
SH02Allotment of Shares (prescribed particulars)
Capital Statement Capital Company With Date Currency Figure
2 October 2024
SH19Statement of Capital
Legacy
2 October 2024
SH20SH20
Legacy
2 October 2024
CAP-SSCAP-SS
Resolution
2 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 November 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 September 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 September 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 September 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
16 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2021
CH01Change of Director Details
Accounts With Accounts Type Full
20 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
12 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 December 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 December 2018
CH01Change of Director Details
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 August 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 July 2016
AD01Change of Registered Office Address
Capital Allotment Shares
29 June 2016
SH01Allotment of Shares
Incorporation Company
25 May 2016
NEWINCIncorporation