| Company Name | CCEP Holdings (Australia) Limited |
|---|---|
| Directors | Cigdem Gures Erden and Melissa Ratchev |
| Company Status | Active |
| Company Number | 12982568 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2020(3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Cigdem Gures Erden |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2021(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
| Secretary Name | Mrs Lauren Brown |
|---|---|
| Status | Current |
| Appointed | 16 October 2021(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
| Director Name | Melissa Ratchev |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2023(2 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
| Secretary Name | Miss Abigail Recker |
|---|---|
| Status | Current |
| Appointed | 21 September 2023(2 years, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
| Director Name | Mr Paul Van Reesch |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 October 2020(same day as company formation) |
| Role | None Supplied |
| Country of Residence | England |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
| Secretary Name | Helen Alice Baker |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2020(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 15 October 2021) |
| Role | Company Director |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
| Secretary Name | Jane Wang |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2020(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 October 2023) |
| Role | Company Director |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Location
| Registered Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Statement of capital following an allotment of shares on 22 January 2021
|
|---|---|
| 15 January 2021 | Appointment of Mrs Cigdem Gures Erden as a director on 15 January 2021 (2 pages) |
| 13 January 2021 | Statement of capital following an allotment of shares on 11 January 2021
|
| 17 December 2020 | Resolutions
|
| 7 December 2020 | Statement of capital following an allotment of shares on 2 December 2020
|
| 24 November 2020 | Appointment of Helen Alice Baker as a secretary on 24 November 2020 (2 pages) |
| 24 November 2020 | Appointment of Jane Wang as a secretary on 24 November 2020 (2 pages) |
| 29 October 2020 | Incorporation Statement of capital on 2020-10-29
|