COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED

Key Data

Status

Active

Company No.

01724995

Incorporation date

19/05/1983

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1983)

06/01/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

19/08/2025

Appointment of Helen Clark as a director on 2025-08-12

View PDF (2 pages)

18/08/2025

Termination of appointment of Peter Green as a director on 2025-06-30

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

18/12/2024

Director's details changed for Ms Clara Batista Camara Leal on 2023-12-15

View PDF (2 pages)

18/12/2024

Director's details changed for Ms Clara Batista Camara Leal on 2021-07-11

View PDF (2 pages)

17/12/2024

Director's details changed for Dusan Stojankic on 2023-12-15

View PDF (2 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/10/2023

Appointment of Mr Peter Green as a director on 2023-09-25

View PDF (2 pages)

04/10/2023

Termination of appointment of Anna Ewa Tatarzynska as a director on 2023-09-25

View PDF (1 pages)

15/08/2023

Register inspection address has been changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

07/08/2023

Appointment of Anna Ewa Tatarzynska as a director on 2023-07-23

View PDF (2 pages)

26/07/2023

Termination of appointment of Caryn Gail Davis as a director on 2023-07-24

View PDF (1 pages)

09/02/2023

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

16/11/2022

Appointment of Dusan Stojankic as a director on 2022-11-02

View PDF (2 pages)

15/11/2022

Termination of appointment of Jonathan Mark Woods as a director on 2022-11-02

View PDF (1 pages)

08/11/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

04/10/2022

Termination of appointment of Cristina Botelho Junqueira Valente as a director on 2022-05-26

View PDF (1 pages)

12/05/2022

Appointment of Ms Cristina Botelho Junqueira Valente as a director on 2021-10-06

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

15/10/2021

Appointment of Clara Leal as a director on 2021-07-11

View PDF (2 pages)

14/10/2021

Termination of appointment of Ruben Christiaan Stephaan Rutten as a director on 2021-07-11

View PDF (1 pages)

14/10/2021

Termination of appointment of Renato Penna Saboya as a director on 2021-07-11

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

07/03/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

12/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

09/04/2020

Statement of capital on 2020-04-09

View PDF (3 pages)

09/04/2020

Resolutions

View PDF (1 pages)

09/04/2020

Statement by Directors

View PDF (1 pages)

09/04/2020

Solvency Statement dated 17/03/20

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

25/09/2019

Appointment of Caryn Gail Davis as a director on 2019-09-20

View PDF (2 pages)

20/09/2019

Appointment of Renato Penna Saboya as a director on 2019-09-06

View PDF (2 pages)

10/09/2019

Termination of appointment of Scott Edward Roche as a director on 2019-09-06

View PDF (1 pages)

23/05/2019

Termination of appointment of Margaret Ann Stewart as a director on 2019-05-20

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

06/09/2018

Termination of appointment of David Richard Canham as a director on 2018-08-31

View PDF (1 pages)

19/07/2018

Appointment of Margaret Ann Stewart as a director on 2018-07-18

View PDF (2 pages)

18/07/2018

Termination of appointment of Alison Elizabeth Beadle as a director on 2018-06-22

View PDF (1 pages)

22/03/2018

Termination of appointment of Sarah Lyndall Hutton as a director on 2018-01-01

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

02/10/2017

Termination of appointment of Anil Raksha Rajbhandary as a director on 2017-09-30

View PDF (1 pages)

02/10/2017

Appointment of Ingrid Natalie Cope as a director on 2017-10-02

View PDF (2 pages)

02/03/2017

Appointment of Ruben Christiaan Stephaan Rutten as a director on 2017-02-28

View PDF (2 pages)

02/03/2017

Termination of appointment of Denis Joseph Kearney as a director on 2017-02-28

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

30/09/2016

Termination of appointment of Brenda Brummel Hofmann as a director on 2016-09-30

View PDF (1 pages)

26/09/2016

Appointment of Anil Raksha Rajbhandary as a director on 2016-07-06

View PDF (2 pages)

23/09/2016

Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

12/08/2016

Statement of company's objects

View PDF (2 pages)

12/07/2016

Appointment of Alison Elizabeth Beadle as a director on 2016-07-06

View PDF (2 pages)

11/07/2016

Rectified AP01 was removed from the public record on 21/09/2016 as it is invalid/ineffective.

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06/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

22/07/2015

Appointment of Brenda Brummel Hofmann as a director on 2015-07-14

View PDF (2 pages)

13/07/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (21 pages)

25/06/2015

Termination of appointment of Gonzalo Ruiz as a director on 2015-06-19

View PDF (1 pages)

05/03/2015

Termination of appointment of Ignacio Panizo as a director on 2014-07-01

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (7 pages)

14/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

01/07/2014

Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS

View PDF (1 pages)

02/05/2014

Registered office address changed from , 1 Queen Caroline Street, London, W6 9HQ on 2014-05-02

View PDF (1 pages)

07/03/2014

Appointment of Mrs Sarah Lyndall Hutton as a director

View PDF (2 pages)

21/02/2014

Termination of appointment of Rosemary Thomson as a director

View PDF (1 pages)

21/02/2014

Termination of appointment of Livingstone Johnson as a director

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (7 pages)

26/11/2013

Termination of appointment of Sanjay Guha as a director

View PDF (1 pages)

27/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

22/05/2013

Appointment of Mr Gonzalo Ruiz as a director

View PDF (2 pages)

08/04/2013

Appointment of Livingstone Johnson as a director

View PDF (6 pages)

07/03/2013

Termination of appointment of Barry Gerber as a director

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (7 pages)

07/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

10/10/2012

Appointment of Mrs Rosemary Boyd Thomson as a director

View PDF (2 pages)

25/04/2012

Appointment of Mr Livingstone Johnson as a director

View PDF (3 pages)

25/04/2012

Appointment of Mr David Richard Canham as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

15/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

06/09/2011

Termination of appointment of Martin Benda as a director

View PDF (1 pages)

06/09/2011

Termination of appointment of Christian Wiegele as a director

View PDF (1 pages)

06/09/2011

Termination of appointment of Martin Benda as a director

View PDF (1 pages)

11/08/2011

Appointment of Mr Barry John Gerber as a director

View PDF (2 pages)

11/08/2011

Appointment of Mr Denis Joseph Kearney as a director

View PDF (2 pages)

02/08/2011

Resolutions

View PDF (3 pages)

19/04/2011

Appointment of Mr Jonathan Mark Woods as a director

View PDF (2 pages)

19/04/2011

Appointment of Mr Scott Edward Roche as a director

View PDF (2 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-02-09

View PDF (10 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

15/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

13/07/2010

Termination of appointment of Cathryn Sleight as a director

View PDF (1 pages)

02/03/2010

Appointment of Mr Ignacio Panizo as a director

View PDF (2 pages)

02/02/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (4 pages)

29/01/2010

Termination of appointment of Guy Smith as a director

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (7 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Director's details changed for Mr Guy Robert Smith on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Sanjay Guha on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Mrs Cathryn Fiona Sleight on 2009-10-01

View PDF (2 pages)

17/12/2009

Resolutions

View PDF (35 pages)

09/12/2009

Appointment of Dr Martin Benda as a director

View PDF (2 pages)

09/12/2009

Appointment of Mr Christian Wiegele as a director

View PDF (2 pages)

04/11/2009

Termination of appointment of Denis Kearney as a director

View PDF (1 pages)

31/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

18/08/2009

Appointment terminated secretary paul matthews

View PDF (1 pages)

18/08/2009

Appointment terminated director paul matthews

View PDF (1 pages)

26/02/2009

Appointment terminated director glyn galbraith

View PDF (1 pages)

07/01/2009

Return made up to 16/12/08; full list of members

View PDF (5 pages)

04/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

08/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

24/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

10/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

17/01/2007

Return made up to 16/12/06; full list of members

View PDF (9 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

09/06/2006

New director appointed

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

06/02/2006

Return made up to 16/12/05; full list of members

View PDF (9 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

24/10/2005

New director appointed

View PDF (1 pages)

13/01/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

26/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

12/08/2004

Director resigned

View PDF (1 pages)

06/08/2004

Director resigned

View PDF (1 pages)

06/08/2004

New director appointed

View PDF (2 pages)

08/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 16/12/03; full list of members

View PDF (9 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

21/01/2003

Return made up to 16/12/02; full list of members

View PDF (9 pages)

12/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

02/01/2002

Return made up to 16/12/01; full list of members

View PDF (8 pages)

03/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

03/07/2001

Director resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

16/01/2001

Return made up to 16/12/00; full list of members

View PDF (8 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

17/01/2000

Return made up to 16/12/99; full list of members

View PDF (8 pages)

03/12/1999

Director resigned

View PDF (1 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

13/09/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Director resigned

View PDF (1 pages)

11/02/1999

Full group accounts made up to 1997-12-31

View PDF (22 pages)

14/01/1999

Return made up to 16/12/98; no change of members

View PDF (6 pages)

03/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

Director's particulars changed

View PDF (1 pages)

29/01/1998

Return made up to 16/12/97; no change of members

View PDF (6 pages)

29/12/1997

Secretary resigned

View PDF (2 pages)

29/12/1997

Director resigned

View PDF (2 pages)

29/12/1997

New secretary appointed

View PDF (4 pages)

29/12/1997

New director appointed

View PDF (4 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

18/02/1997

Return made up to 16/12/96; full list of members

View PDF (8 pages)

31/01/1997

Secretary's particulars changed

View PDF (1 pages)

31/01/1997

Director's particulars changed

View PDF (1 pages)

31/01/1997

Director's particulars changed

View PDF (1 pages)

28/10/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

18/12/1995

Director resigned

View PDF (2 pages)

18/12/1995

Secretary resigned

View PDF (2 pages)

18/12/1995

New secretary appointed

View PDF (2 pages)

18/12/1995

Return made up to 16/12/95; no change of members

View PDF (8 pages)

01/11/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

26/01/1995

New director appointed

View PDF (0 pages)

14/01/1995

Return made up to 16/12/94; change of members

View PDF (7 pages)

14/01/1995

Director resigned;new director appointed

View PDF (0 pages)

12/09/1994

Full group accounts made up to 1993-12-31

View PDF (22 pages)

15/03/1994

Return made up to 25/10/93; full list of members

View PDF (9 pages)

26/11/1993

Director resigned;new director appointed

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10/11/1993

Full accounts made up to 1992-12-31

View PDF (21 pages)

05/04/1993

Registered office changed on 05/04/93 from: pemberton house, wrights lane, london, W8 5SN

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04/01/1993

Director resigned

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04/01/1993

New director appointed

View PDF (0 pages)

04/01/1993

New secretary appointed

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04/01/1993

Secretary resigned

View PDF (0 pages)

04/01/1993

Return made up to 16/12/92; no change of members

View PDF (6 pages)

11/11/1992

Full group accounts made up to 1991-12-31

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02/01/1992

Full group accounts made up to 1990-12-31

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12/09/1991

Return made up to 16/08/91; no change of members

View PDF (7 pages)

12/09/1991

Director's particulars changed

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01/05/1991

Director resigned

View PDF (0 pages)

01/05/1991

New director appointed

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09/10/1990

Director's particulars changed

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11/09/1990

Full group accounts made up to 1989-12-31

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11/09/1990

Return made up to 16/08/90; full list of members

View PDF (6 pages)

21/08/1990

New director appointed

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21/02/1990

Secretary resigned;new secretary appointed

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05/01/1990

Full group accounts made up to 1988-12-31

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05/01/1990

Director resigned;new director appointed

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06/06/1989

Full group accounts made up to 1987-12-31

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22/05/1989

Return made up to 05/05/89; full list of members

View PDF (8 pages)

12/05/1989

Return made up to 31/12/88; full list of members; amend

View PDF (6 pages)

27/01/1989

Return made up to 31/12/88; full list of members

View PDF (7 pages)

01/11/1988

Director resigned

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07/06/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

27/05/1988

New director appointed

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23/05/1988

Director resigned

View PDF (0 pages)

29/02/1988

Director resigned

View PDF (0 pages)

04/02/1988

Full group accounts made up to 1986-12-31

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06/01/1988

Location of register of members

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28/11/1986

Group of companies' accounts made up to 1985-12-31

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28/11/1986

Return made up to 12/11/86; full list of members

View PDF (5 pages)

10/09/1985

Annual return made up to 01/01/85

View PDF (7 pages)

13/09/1983

Miscellaneous

View PDF (8 pages)

13/09/1983

Allotment of shares

View PDF (2 pages)

19/05/1983

Incorporation

View PDF (22 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

15/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Banks, Christopher Nigel	Director	23/08/1999 - 28/02/2001	41
Woods, Jonathan Mark	Director	21/03/2011 - 02/11/2022	9
Executive Vp, Chief Marketing Officer Julia Goldin	Director	30/07/2004 - 18/04/2006	2
Cope, Ingrid Natalie	Director	02/10/2017 - Present	5
Leal, Clara Batista Camara	Director	11/07/2021 - Present	3

Persons with Significant Control

No PSC data available.

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED

COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED is an(a) Active company incorporated on 19/05/1983 with the registered office located at 1a Wimpole Street, London W1G 0EA. There are currently 4 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 COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED?

COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED is currently Active. It was registered on 19/05/1983 .

Where is COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED located?

COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED is registered at 1a Wimpole Street, London W1G 0EA.

What does COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED do?

COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-15 with no updates.