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Ccep Finance (Australia) Limited

Adresa
Pemberton House
Bakers Road
Uxbridge
UB8 1EZ
VAT ID (DIČ) no VAT ID available
Company No. 13173427 Show on Companies House
Company Register Status Aktivní
Incorporation Date2. únor 2021
AccountsFULL
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Coca-Cola Europacific Partners Plc Status: Active Notified: 02/02/2021 Companies House Number: 09717350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brown, Lauren Uxbridge, England, England Status: Active Notified: 16/10/2021 Role: Secretary
    Gures-Erden, Cigdem Uxbridge, England, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish
    Ratchev, Melissa Uxbridge, United Kingdom Status: Active Notified: 11/09/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Recker, Abigail Uxbridge, England Status: Active Notified: 21/09/2023 Role: Secretary
    Van Reesch, Paul Uxbridge, United Kingdom Status: Ceased Notified: 02/02/2021 Ceased: 10/09/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Wang, Jane Uxbridge, United Kingdom Status: Ceased Notified: 03/02/2021 Ceased: 10/10/2023 Role: Secretary