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Companies House/Uxbridge/Company profile

CCEP GROUP SERVICES LIMITED

Active
08819390·incorporated 2013-12-18

CCEP GROUP SERVICES LIMITED is an active UK private limited company, incorporated on 18 December 2013 at Companies House (number 08819390; OpenRegistry canonical ID GB-08819390-ccep-group-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-18
Registered Address
PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, UB8 1EZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

CCEP GROUP SERVICES LIMITED has 1 person with significant control on file:

  • Coca-Cola Europacific Partners Plc (England And Wales reg. 09717350). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bottling Holdings (Luxembourg) Sarl (Luxembourg reg. B-78.351). Notified 2016-04-06. Ceased 2016-04-16.
    • Owns 75% or more of shares
  • Bottling Holdings Europe Limited (England And Wales reg. 10199668). Notified 2016-04-06. Ceased 2024-10-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CCEP GROUP SERVICES LIMITED has previously traded as:

  • CCEP EQUIPMENT SERVICES LIMITED (until 2018-11-01)
  • CCEP EQUIPMENT SERVICES LIMITED LIMITED (until 2016-11-02)
  • ENTERPRISES EQUIPMENT SERVICES LIMITED (until 2016-11-01)

Similar UK companies

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