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PEPSICO HOLDINGS
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PEPSICO HOLDINGS: Filings

    • Overview

    Company NamePEPSICO HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 01516531
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEPSICO HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    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 pagesAD01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Director's details changed for Mrs Bethan Main Price on Sep 15, 2025

    		2 pagesCH01

    Appointment of Mrs Bethan Main Price as a director on Sep 15, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 23, 2026Replaced A replacement AP01 was registered 23/01/2026 as the original contained an error

    Termination of appointment of Joanne Kerry Averiss as a director on Sep 15, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 04, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		150 pagesAA

    Termination of appointment of Mehmet Serhan Celebi as a director on Aug 30, 2024

    		1 pagesTM01

    Appointment of Mr Bunyamin Bayraktar as a director on Apr 29, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 04, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Appointment of Mr Samuel Richard Barnes as a director on Feb 16, 2023

    		2 pagesAP01

    Termination of appointment of Andrew John Macleod as a director on Feb 16, 2023

    		1 pagesTM01

    Appointment of Mr Samuel Richard Barnes as a secretary on Feb 16, 2023

    		2 pagesAP03

    Termination of appointment of Andrew John Macleod as a secretary on Feb 16, 2023

    		1 pagesTM02

    Confirmation statement made on Jan 04, 2023 with updates

    		5 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    		605 pagesAA

    Appointment of Mr Mehmet Serhan Celebi as a director on Feb 01, 2022

    		2 pagesAP01

    Termination of appointment of Claire Ellen Stone as a director on Feb 01, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article of articles of the the canel and extinguish the entire amount standing to the creditof the share premium account of the company, reduce the company's issued share capital, reduection of capital 21/01/2022
    		RES13

    Confirmation statement made on Jan 04, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		601 pagesAA
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    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