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COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED

Company number 01724995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
05 Oct 2023 AP01 Appointment of Mr Peter Green as a director on 25 September 2023
04 Oct 2023 TM01 Termination of appointment of Anna Ewa Tatarzynska as a director on 25 September 2023
15 Aug 2023 AD02 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
07 Aug 2023 AP01 Appointment of Anna Ewa Tatarzynska as a director on 23 July 2023
26 Jul 2023 TM01 Termination of appointment of Caryn Gail Davis as a director on 24 July 2023
10 Feb 2023 AD02 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
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
16 Nov 2022 AP01 Appointment of Dusan Stojankic as a director on 2 November 2022
15 Nov 2022 TM01 Termination of appointment of Jonathan Mark Woods as a director on 2 November 2022
08 Nov 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 TM01 Termination of appointment of Cristina Botelho Junqueira Valente as a director on 26 May 2022
12 May 2022 AP01 Appointment of Ms Cristina Botelho Junqueira Valente as a director on 6 October 2021
14 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
15 Oct 2021 AP01 Appointment of Clara Leal as a director on 11 July 2021
14 Oct 2021 TM01 Termination of appointment of Ruben Christiaan Stephaan Rutten as a director on 11 July 2021
14 Oct 2021 TM01 Termination of appointment of Renato Penna Saboya as a director on 11 July 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
07 Mar 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
12 Aug 2020 AA Full accounts made up to 31 December 2019
09 Apr 2020 SH19 Statement of capital on 9 April 2020
  • GBP 200,003
09 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 17/03/2020
09 Apr 2020 SH20 Statement by Directors
09 Apr 2020 CAP-SS Solvency Statement dated 17/03/20