PEPSICO HOLDINGS
Overview
| Company Name | PEPSICO HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 01516531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEPSICO HOLDINGS?
- Other service activities n.e.c. (96090) / Other service activities
Where is PEPSICO HOLDINGS located?
| Registered Office Address | 7th Floor 1 Station Hill Square RG1 1LN Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEPSICO HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEPSICO HOLDINGS?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for PEPSICO HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Registered office address changed from 450 South Oak Way Green Park Reading Berkshire RG2 6UW England to 7th Floor 1 Station Hill Square Reading Berkshire RG1 1LN on Dec 05, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Director's details changed for Mrs Bethan Main Price on Sep 15, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Bethan Main Price as a director on Sep 15, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Joanne Kerry Averiss as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 150 pages | AA | ||||||||||
Termination of appointment of Mehmet Serhan Celebi as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bunyamin Bayraktar as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Appointment of Mr Samuel Richard Barnes as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Macleod as a director on Feb 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Richard Barnes as a secretary on Feb 16, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Macleod as a secretary on Feb 16, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to 450 South Oak Way Green Park Reading Berkshire RG2 6UW on Nov 24, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 605 pages | AA | ||||||||||
Appointment of Mr Mehmet Serhan Celebi as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Ellen Stone as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 601 pages | AA | ||||||||||
Who are the officers of PEPSICO HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Samuel Richard | Secretary | 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England | 305668080001 | |||||||
| BARNES, Samuel Richard | Director | 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England | England | British | 305668390001 | |||||
| BAYRAKTAR, Bunyamin | Director | 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England | England | Turkish | 322543070001 | |||||
| EVANS, Victoria Elizabeth | Director | 1 Station Hill Square RG1 1LN Reading 7th Floor Berkshire England | England | British | 255089400001 | |||||
| PRICE, Bethan Mair | Director | South Oak Way Green Park RG2 6UW Reading 450 Berkshire England | England | British | 340517220001 | |||||
| MACLEOD, Andrew John | Secretary | South Oak Way Green Park RG2 6UW Reading 450 Berkshire England | British | 62169550002 | ||||||
| MCFADDEN, Douglas James | Secretary | 2 Sring Road Greenwich Connecticut 06830 Usa | Canadian | 30329230003 | ||||||
| ALLEGRETTI DAVENPORT, Regina Marie | Director | 27 Felden Street SW6 5AE London | American | 43156040001 | ||||||
| ASHBY, Timothy John | Director | 63 St Marks Road RG9 1LP Henley On Thames Oxfordshire | British | 38701440004 | ||||||
| AVERISS, Joanne Kerry | Director | South Oak Way Green Park RG2 6UW Reading 450 Berkshire England | England | British | 57057370001 | |||||
| BIELER, Alan Wayne | Director | 6 The Blades 16 Lower Mall W6 9DJ London | American | 62046090001 | ||||||
| BILUS, Elizabeth Nickeson | Director | Chiswick Park 566 Chiswick High Road W4 5YE London Building 4 United Kingdom | United States | American | 73063830002 | |||||
| BOWTELL, Robert | Director | 26 South Park Road Wimbledon SW19 8SX London | British | 52105020002 | ||||||
| CELEBI, Mehmet Serhan | Director | South Oak Way Green Park RG2 6UW Reading 450 Berkshire England | England | Turkish | 292236080001 | |||||
| CHEUNG, Raymond Anthony | Director | 12 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire | British | 41219010003 | ||||||
| CIRULNICK, Robert Terry | Director | 4212 Forbes Drive Plano Texas 75093 Usa | American | 32580130001 | ||||||
| DIXON, Donal Brian | Director | Unit 2 18/F Towera Queens Gardens 9 Old Peak Road TW1 1RH Hong Kong | Irish | 40215500003 | ||||||
| DUNN, Shawn Edward | Director | Everglades Lindale Close GU25 4NT Wentworth Surrey | Canadian | 50318600001 | ||||||
| EMMONS, Steven Luther | Director | 3 Ashley Drive KT12 1JL Walton On Thames Surrey | Us Citizen | 34533860001 | ||||||
| FINKELSTEIN, William Alan | Director | 444 East 86th Street New York Ny 10017 FOREIGN Usa | American | 37102570001 | ||||||
| GOVIER, Ian Paul | Director | First Floor Flat 143 Beaufort Street Chelsea SW3 6BS London | British | 53263250001 | ||||||
| GRAHNE, Mikael | Director | 25 Whitelands House Cheltenham Terrace SW3 4QX London | Finnish | 10650330001 | ||||||
| GREENLEES, Lesley Alexander | Director | Cliff House Kingsland Way SG7 5QA Ashwell Hertfordshire | British | 92290170002 | ||||||
| HEARL, Peter Roland | Director | 14 Grange Park Place Wimbledon SW20 0EE London | Australian | 37500870001 | ||||||
| HOLLYER, William James | Director | 45 Ridgewood Terrace Chappaqua New York Ny 105414 Usa | American | 37334360001 | ||||||
| HOWARD, Robert | Director | 7 Lenham Close RG41 1HR Wokingham Berkshire | British | 108344890001 | ||||||
| KANKIWALA, Nishpank Rameshbabu | Director | 20 Redwood Drive SL5 0LW Ascot Berkshire | British | 70872940001 | ||||||
| LAWRENCE, Steven Kent | Director | Flat 7 81 Onslow Square SW7 3LT London | American | 43807760001 | ||||||
| LEITCH, Angus Martin | Director | 20 Stanbridge Road Putney SW15 1DX London | British | 68921100001 | ||||||
| MACLEOD, Andrew John | Director | South Oak Way Green Park RG2 6UW Reading 450 Berkshire England | United Kingdom | British | 62169550002 | |||||
| MAILLOUX, James Wayne | Director | Broomhall Broomhall Lane SL5 0DG Sunningdale Berkshire | Canadian | 38407330002 | ||||||
| MCFADDEN, Douglas James | Director | 2 Sring Road Greenwich Connecticut 06830 Usa | Canadian | 30329230003 | ||||||
| MCROBIE, Frederick Sutherland | Director | One Jada Lane Greenwich Ct 06830 Usa | Canadian | 36084750005 | ||||||
| MEILS, Frederick Stuart | Director | Four Winds 9 Clare Hill KT10 9NA Esher Surrey | American | 26216640001 | ||||||
| MORRISON, Dale Frederick | Director | C/O Walkers Crisps Limited Feature Road Thurmaston LE1 8BS Leicester | American | 32580140001 |
Who are the persons with significant control of PEPSICO HOLDINGS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pepsico Inc | Apr 06, 2016 | 700 Anderson Hill Road Purchase 10577 New York, 10577 700 Usa United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0