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GR Bottling Holdings UK Limited

GR Bottling Holdings UK Limited is an active company incorporated on 21 April 2016 with the registered office located in Uxbridge, Greater London. GR Bottling Holdings UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10140208
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pemberton House
Bakers Road
Uxbridge
UB8 1EZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Oct 1967
Director • Belgian • Lives in Belgium • Born in Mar 1961
Director • None • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Bottling Holdings UK Limited
Frank Govaerts, Edward Owen Walker, and 2 more are mutual people.
Active
Ccep Holdings UK Limited
Frank Govaerts, Edward Owen Walker, and 2 more are mutual people.
Active
Bottling Holdings Europe Limited
Frank Govaerts, Edward Owen Walker, and 2 more are mutual people.
Active
Coca-Cola Europacific Partners Great Britain Limited
Ms Jane Wang, Nicholas Robert Halpern, and 1 more are mutual people.
Active
Coca-Cola Europacific Partners Holdings Great Britain Limited
Ms Jane Wang, Nicholas Robert Halpern, and 1 more are mutual people.
Active
Coca-Cola Europacific Partners Services Europe Limited
Frank Govaerts, Ms Jane Wang, and 1 more are mutual people.
Active
Bottling Great Britain Limited
Frank Govaerts, Ms Jane Wang, and 1 more are mutual people.
Active
Coca-Cola Europacific Partners (Initial LP) Limited
Ms Jane Wang and Nicholas Robert Halpern are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.9K
Decreased by £9.76K (-5%)
Total Liabilities
£0
Decreased by £868 (-100%)
Net Assets
£176.9K
Decreased by £8.89K (-5%)
Debt Ratio (%)
0%
Decreased by 0.47% (-100%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mr Nicholas Robert Halpern Appointed
1 Year 4 Months Ago on 21 Jun 2024
Edward Owen Walker Resigned
1 Year 4 Months Ago on 20 Jun 2024
Ms Jane Wang Appointed
1 Year 11 Months Ago on 16 Nov 2023
Miss Abigail Recker Appointed
1 Year 11 Months Ago on 16 Nov 2023
Mrs Lauren Brown Appointed
2 Years 1 Month Ago on 11 Sep 2023
Coca-Cola Europacific Partners Plc (PSC) Details Changed
4 Years Ago on 10 May 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Change of details for Coca-Cola Europacific Partners Plc as a person with significant control on 10 May 2021
Submitted on 15 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 6 Aug 2024
Appointment of Mr Nicholas Robert Halpern as a director on 21 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Edward Owen Walker as a director on 20 June 2024
Submitted on 24 Jun 2024
Appointment of Ms Jane Wang as a director on 16 November 2023
Submitted on 22 Nov 2023
Appointment of Miss Abigail Recker as a secretary on 16 November 2023
Submitted on 22 Nov 2023
Appointment of Mrs Lauren Brown as a secretary on 11 September 2023
Submitted on 21 Sep 2023
Repayment History
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