COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED
Company Number 03331860
Status
Active
Incorporated
March 12, 1997
Entity Type
Ltd
Registered Office
Pemberton House
Uxbridge
UB8 1EZ
66290
Previous Names
COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED
Ceased on Oct 1, 2021
COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED
Ceased on Nov 2, 2016
COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED
Ceased on Mar 8, 2000
CCSB PENSION SCHEME TRUSTEES LIMITED
Ceased on Jun 15, 1998
DIPLEMA 350 LIMITED
Ceased on Mar 21, 1997
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03331860, this organization has been active since March 1997. Primarily in the 66290 sector, the business maintains its official headquarters at Pemberton House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jan 13, 2026
Officers
Jan 10, 2026
Officers
Jan 8, 2026
Officers
Sep 10, 2025
Accounts
Aug 26, 2025
Confirmation Statement
Jan 2, 2025
Accounts
Sep 27, 2024
Confirmation Statement
Jan 2, 2024
Accounts
Sep 19, 2023
Confirmation Statement
Jan 9, 2023
Accounts
Sep 22, 2022
Officers
Aug 18, 2022
Confirmation Statement
Jan 7, 2022
Officers
Dec 23, 2021
Persons With Significant Control
Oct 5, 2021
Change Of Name
Oct 1, 2021
Accounts
Jul 26, 2021
Officers
May 5, 2021
Officers
Jan 19, 2021
Confirmation Statement
Jan 15, 2021
Officers
Dec 23, 2020
Officers
Dec 14, 2020
Officers
Dec 14, 2020
Officers
Dec 14, 2020
Incorporation
Nov 27, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Coca-Cola Europacific Partners Great Britain Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 29 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
secretary
director
director
director
director
director
corporate director
secretary
secretary
secretary
secretary
secretary
secretary
nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director