CCEP HOLDINGS (APS) LIMITED

Key Data

Status

Active

Company No.

12982568

Incorporation date

29/10/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2020)

27/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (326 pages)

27/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

13/08/2025

Second filing of Confirmation Statement dated 2022-07-31

View PDF (3 pages)

13/08/2025

Replacement filing of SH01 - 15/12/23 Statement of Capital eur 282124626

View PDF (4 pages)

13/08/2025

Second filing of Confirmation Statement dated 2024-07-31

View PDF (3 pages)

13/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

29/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (282 pages)

07/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (5 pages)

15/05/2024

Certificate of change of name

View PDF (2 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (4 pages)

25/10/2023

Termination of appointment of Jane Wang as a secretary on 2023-10-10

View PDF (1 pages)

21/09/2023

Appointment of Melissa Ratchev as a director on 2023-09-11

View PDF (2 pages)

21/09/2023

Appointment of Miss Abigail Recker as a secretary on 2023-09-21

View PDF (2 pages)

21/09/2023

Termination of appointment of Paul Van Reesch as a director on 2023-09-10

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

09/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (5 pages)

24/12/2021

Statement of capital on 2021-12-24

View PDF (5 pages)

24/12/2021

Statement by Directors

View PDF (2 pages)

24/12/2021

Solvency Statement dated 23/12/21

View PDF (2 pages)

24/12/2021

Resolutions

View PDF (2 pages)

09/11/2021

Appointment of Mrs Lauren Brown as a secretary on 2021-10-16

View PDF (2 pages)

28/10/2021

Termination of appointment of Helen Alice Baker as a secretary on 2021-10-15

View PDF (1 pages)

12/10/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

25/06/2021

Resolutions

View PDF (1 pages)

25/06/2021

Resolutions

View PDF (1 pages)

25/06/2021

Change of share class name or designation

View PDF (2 pages)

25/06/2021

Change of share class name or designation

View PDF (2 pages)

23/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/05/2021

Change of details for Coca-Cola European Partners Plc as a person with significant control on 2021-05-10

View PDF (2 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

07/05/2021

Resolutions

View PDF (1 pages)

24/02/2021

Statement of capital following an allotment of shares on 2021-02-17

View PDF (3 pages)

16/02/2021

Director's details changed for Mr Paul Van Reesch on 2020-12-02

View PDF (2 pages)

25/01/2021

Statement of capital following an allotment of shares on 2021-01-22

View PDF (3 pages)

15/01/2021

Appointment of Mrs Cigdem Gures Erden as a director on 2021-01-15

View PDF (2 pages)

13/01/2021

Statement of capital following an allotment of shares on 2021-01-11

View PDF (4 pages)

17/12/2020

Resolutions

View PDF (1 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-12-02

View PDF (4 pages)

24/11/2020

Appointment of Jane Wang as a secretary on 2020-11-24

View PDF (2 pages)

24/11/2020

Appointment of Helen Alice Baker as a secretary on 2020-11-24

View PDF (2 pages)

29/10/2020

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Reesch, Paul	Director	29/10/2020 - 10/09/2023	10
Gures Erden, Cigdem	Director	15/01/2021 - Present	3
Ratchev, Melissa	Director	11/09/2023 - Present	1
Recker, Abigail	Secretary	21/09/2023 - Present	-
Wang, Jane	Secretary	24/11/2020 - 10/10/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CCEP HOLDINGS (APS) LIMITED

CCEP HOLDINGS (APS) LIMITED is an(a) Active company incorporated on 29/10/2020 with the registered office located at Pemberton House, Bakers Road, Uxbridge, England UB8 1EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCEP HOLDINGS (APS) LIMITED?

CCEP HOLDINGS (APS) LIMITED is currently Active. It was registered on 29/10/2020 .

Where is CCEP HOLDINGS (APS) LIMITED located?

CCEP HOLDINGS (APS) LIMITED is registered at Pemberton House, Bakers Road, Uxbridge, England UB8 1EZ.

What does CCEP HOLDINGS (APS) LIMITED do?

CCEP HOLDINGS (APS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CCEP HOLDINGS (APS) LIMITED?

The latest filing was on 27/08/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.