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COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED - 1a Wimpole Street, London, W1G 0EA, United Kingdom
Company Information
- Company registration number
- 01724995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Wimpole Street
- London
- W1G 0EA 1a Wimpole Street, London, W1G 0EA UK
Management
- Managing Directors
- COPE, Ingrid Natalie
- GREEN, Peter
- LEAL, Clara Batista Camara
- STOJANKIC, Dusan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-05-19
- Age Of Company 1983-05-19 42 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Coca-Cola Company
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- RSL COLUMBIA HOLDING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
✓
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COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED Company Description
- 1A Wimpole Street .
Get COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coca-Cola Holdings (United Kingdom) Limited - 1a Wimpole Street, London, W1G 0EA, United Kingdom
- 1983-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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change-sail-address-company-with-old-address-new-address (2023-02-10) - AD02
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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change-sail-address-company-with-old-address-new-address (2023-08-15) - AD02
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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accounts-with-accounts-type-full (2022-11-08) - AA
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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confirmation-statement-with-no-updates (2021-03-07) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-12) - AA
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legacy (2020-04-09) - CAP-SS
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legacy (2020-04-09) - SH20
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resolution (2020-04-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-04-09) - SH19
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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keyboard_arrow_right 2016
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legacy (2016-07-11) - ANNOTATION
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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statement-of-companys-objects (2016-08-12) - CC04
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change-sail-address-company-with-old-address-new-address (2016-09-23) - AD02
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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accounts-with-accounts-type-full (2015-10-05) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-21) - TM01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01
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change-sail-address-company-with-old-address (2014-07-01) - AD02
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accounts-with-accounts-type-group (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-07) - TM01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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accounts-with-accounts-type-group (2013-09-27) - AA
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termination-director-company-with-name (2013-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-25) - AP01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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accounts-with-accounts-type-group (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-07) - SH01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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resolution (2011-08-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-11) - AP01
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termination-director-company-with-name (2011-09-06) - TM01
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accounts-with-accounts-type-group (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-sail-address-company (2010-01-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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termination-director-company-with-name (2010-01-29) - TM01
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capital-allotment-shares (2010-02-02) - SH01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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accounts-with-accounts-type-group (2010-10-01) - AA
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move-registers-to-sail-company (2010-12-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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legacy (2009-02-26) - 288b
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legacy (2009-08-18) - 288b
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accounts-with-accounts-type-group (2009-10-31) - AA
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termination-director-company-with-name (2009-11-04) - TM01
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appoint-person-director-company-with-name (2009-12-09) - AP01
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resolution (2009-12-17) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-group (2008-08-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-17) - 363s
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legacy (2007-03-01) - 288b
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legacy (2007-03-10) - 288a
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accounts-with-accounts-type-group (2007-10-24) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-06) - 363s
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legacy (2006-05-04) - 288b
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legacy (2006-05-09) - 288b
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legacy (2006-05-17) - 288a
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legacy (2006-06-09) - 288a
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accounts-with-accounts-type-group (2006-11-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-13) - 363s
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legacy (2005-10-24) - 288a
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accounts-with-accounts-type-group (2005-11-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-02) - 363s
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legacy (2004-02-08) - 288a
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legacy (2004-02-08) - 288b
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legacy (2004-08-06) - 288a
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legacy (2004-08-06) - 288b
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legacy (2004-08-12) - 288b
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accounts-with-accounts-type-group (2004-10-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-21) - 363s
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-12-22) - 288b
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legacy (2003-12-23) - 288b
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legacy (2003-12-23) - 288a
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keyboard_arrow_right 2002
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legacy (2002-01-02) - 363s
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accounts-with-accounts-type-group (2002-09-12) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-16) - 363s
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legacy (2001-03-13) - 288b
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legacy (2001-07-03) - 288b
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accounts-with-accounts-type-group (2001-11-03) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-17) - 363s
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legacy (2000-10-06) - 288b
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legacy (2000-10-06) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-14) - 363s
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accounts-with-accounts-type-full-group (1999-02-11) - AA
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legacy (1999-03-02) - 288b
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legacy (1999-03-02) - 288a
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legacy (1999-09-13) - 288a
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-12-03) - 288b
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keyboard_arrow_right 1998
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legacy (1998-01-29) - 363s
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legacy (1998-01-29) - 288c
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legacy (1998-10-08) - 288b
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legacy (1998-10-08) - 288a
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legacy (1998-11-03) - 244
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keyboard_arrow_right 1997
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legacy (1997-01-31) - 288c
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legacy (1997-02-18) - 363s
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accounts-with-accounts-type-full-group (1997-09-02) - AA
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legacy (1997-09-08) - 288a
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legacy (1997-09-08) - 288b
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legacy (1997-12-29) - 288a
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legacy (1997-12-29) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-28) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-14) - 288
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legacy (1995-01-14) - 363s
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legacy (1995-01-26) - 288
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accounts-with-accounts-type-full-group (1995-11-01) - AA
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legacy (1995-12-18) - 363s
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legacy (1995-12-18) - 288
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keyboard_arrow_right 1994
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legacy (1994-03-15) - 363s
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accounts-with-accounts-type-full-group (1994-09-12) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-04) - 363a
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legacy (1993-01-04) - 288
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legacy (1993-04-05) - 287
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-11-26) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-02) - AA
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accounts-with-accounts-type-full-group (1992-11-11) - AA
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keyboard_arrow_right 1991
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legacy (1991-05-01) - 288
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legacy (1991-09-12) - 288
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legacy (1991-09-12) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-05) - 288
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accounts-with-accounts-type-full-group (1990-01-05) - AA
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legacy (1990-02-21) - 288
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legacy (1990-08-21) - 288
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legacy (1990-09-11) - 363
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accounts-with-accounts-type-full-group (1990-09-11) - AA
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legacy (1990-10-09) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-27) - 363
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legacy (1989-05-12) - 363
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legacy (1989-05-22) - 363
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accounts-with-accounts-type-full-group (1989-06-06) - AA
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keyboard_arrow_right 1988
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legacy (1988-01-06) - 353
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accounts-with-accounts-type-full-group (1988-02-04) - AA
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legacy (1988-02-29) - 288
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legacy (1988-05-23) - 288
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legacy (1988-05-27) - 288
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legacy (1988-06-07) - 363
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legacy (1988-11-01) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-11-28) - 363
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accounts-with-accounts-type-group (1986-11-28) - AA
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keyboard_arrow_right 1985
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legacy (1985-09-10) - 363
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keyboard_arrow_right 1983
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incorporation-company (1983-05-19) - NEWINC
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legacy (1983-09-13) - PUC 2
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miscellaneous (1983-09-13) - MISC
