Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Ccep Holdings (Aps) Limited
- Incorporated
- 29 October 2020 (6 years)
- Previously known as
- Ccep Holdings (Australia) Limited (until 15 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Address
- Pemberton HouseBakers RoadUxbridgeUB8 1EZ
Officers 4 active
Officer details are public data from the Companies House register.
Martin, Maria
Secretary · Appointed 7 September 2026
Recker, Abigail
Secretary · Appointed 21 September 2023
Director · Appointed 11 September 2023
British
Born June 1989 (37)
Director · Appointed 15 January 2021
British
Born October 1974 (52)
Officer history (4 former)
7 September 2026
Appointed Martin, Maria as Secretary
31 August 2026
Resigned Brown, Lauren as Secretary
10 October 2023
Resigned Wang, Jane as Secretary
21 September 2023
Appointed Recker, Abigail as Secretary
11 September 2023
10 September 2023
16 October 2021
Appointed Brown, Lauren as Secretary
15 October 2021
Resigned Baker, Helen Alice as Secretary
15 January 2021
24 November 2020
Appointed Baker, Helen Alice as Secretary
24 November 2020
Appointed Wang, Jane as Secretary
29 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09717350
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Bottling Holdings Europe Limited Owns 25–50% of shares
BL Bottling Holdings UK Limited Owns 75–100% of shares
Bottling Great Britain Limited Holds 75–100% of voting rights
Coca-Cola Europacific Partners Holdings Great Britain Limited Owns 75–100% of shares
Ccep Finance (Australia) Limited Owns 75–100% of shares
Ccep Group Services Limited Owns 75–100% of shares
Ccep Holdings (Aps) Limited This company Owns 75–100% of shares
Ccep Holdings UK Limited Owns 75–100% of shares
Ccep Ventures Europe Limited Owns 75–100% of shares
Ccep Ventures UK Limited Owns 75–100% of shares
GR Bottling Holdings UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a secretary | |||
| 8 September 2026 | Termination of appointment of a secretary | |||
| 12 August 2026 | Confirmation statement with no updates | 31 July 2026 |
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