Company NameCoca-Cola Europacific Partners (Initial Lp) Limited
DirectorsNicholas Robert Halpern and Jane Wang
Company StatusActive
Company Number11804810
CategoryPrivate Limited Company
Incorporation Date4 February 2019(5 years, 1 month ago)
Previous NameCoca-Cola European Partners (Initial Lp) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameMiss Abigail Recker
StatusCurrent
Appointed23 April 2020(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameMr Nicholas Robert Halpern
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2020(1 year, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleAssociate Director
Country of ResidenceUnited Kingdom
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameMs Jane Wang
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2021(2 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Secretary NameMrs Lauren Brown
StatusCurrent
Appointed06 December 2021(2 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameMr Michael Clark
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameMs Huma Allana
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Secretary NameHuma Allana
StatusResigned
Appointed04 February 2019(same day as company formation)
RoleCompany Director
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameMr Timothy Jonathan Wolfe
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed07 June 2019(4 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 October 2020)
RoleVice-President, Finance
Country of ResidenceUnited Kingdom
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Secretary NameMiss Emily Nurse
StatusResigned
Appointed23 April 2020(1 year, 2 months after company formation)
Appointment Duration1 year (resigned 30 April 2021)
RoleCompany Director
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ

Location

Registered AddressPemberton House
Bakers Road
Uxbridge
UB8 1EZ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Filing History

14 February 2021Director's details changed for Ms Huma Allana on 2 December 2020 (2 pages)
15 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 October 2020Termination of appointment of Timothy Jonathan Wolfe as a director on 16 October 2020 (1 page)
15 October 2020Appointment of Mr Nicholas Robert Halpern as a director on 12 October 2020 (2 pages)
24 September 2020Full accounts made up to 31 December 2019 (22 pages)
22 July 2020Appointment of Miss Abigail Recker as a secretary on 23 April 2020 (2 pages)
22 July 2020Appointment of Miss Emily Nurse as a secretary on 23 April 2020 (2 pages)
1 July 2020Termination of appointment of Huma Allana as a secretary on 30 June 2020 (1 page)
28 May 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
2 August 2019Termination of appointment of Michael Clark as a director on 31 July 2019 (1 page)
17 June 2019Appointment of Mr Timothy Jonathan Wolfe as a director on 7 June 2019 (2 pages)
4 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-04
  • GBP 1,000
(19 pages)
4 February 2019Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)