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Pepsico HOLDINGS

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Reports

Extended Company Report with Annual Accounts PEPSICO HOLDINGS Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Active
Company Number 01516531
Record last updated Thursday, May 2, 2024 4:58:19 PM UTC
Official Address 4 Building Chiswick Park 566 High Road Turnham Green
There are 459 companies registered at this street
Postal Code W45YE
Sector Other service activities n.e.c.

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PEPSICO HOLDINGS (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 29, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 16, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 16, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 21, 2019 Resignation of one Director (a woman) 1516... Resignation of one Director (a woman) 1516...
Registry Feb 21, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 17, 2014 Appointment of a woman Appointment of a woman
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Resignation of one Director Resignation of one Director
Registry Aug 9, 2013 Resignation of a person Resignation of a person
Registry Feb 6, 2013 Change of registered office address Change of registered office address
Registry Jan 9, 2013 Annual return Annual return
Registry Sep 21, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 27, 2012 Change of particulars for director Change of particulars for director
Registry Apr 27, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 27, 2012 Change of particulars for director Change of particulars for director
Registry Apr 27, 2012 Change of particulars for director 1516... Change of particulars for director 1516...
Registry Apr 27, 2012 Change of particulars for director Change of particulars for director
Registry Jan 13, 2012 Return of allotment by unlimited company allotting new class of shares Return of allotment by unlimited company allotting new class of shares
Registry Jan 11, 2012 Annual return Annual return
Registry Jan 11, 2012 Change of particulars for director Change of particulars for director
Registry Dec 29, 2011 Memorandum of association Memorandum of association
Registry Dec 29, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Appointment of a man as Director and Vp Corporate Tax Europe, Middle East Africa & Asia Appointment of a man as Director and Vp Corporate Tax Europe, Middle East Africa & Asia
Registry Feb 3, 2011 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Annual return Annual return
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Finance Executive and one Director (a man) Resignation of one Finance Executive and one Director (a man)
Registry Feb 11, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Annual return Annual return
Financials Dec 5, 2007 Annual accounts Annual accounts
Financials May 29, 2007 Annual accounts 1516... Annual accounts 1516...
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Apr 14, 2007 Appointment of a director Appointment of a director
Registry Mar 30, 2007 Appointment of a man as Director and Finance Executive Appointment of a man as Director and Finance Executive
Registry Mar 30, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 2, 2007 Annual return Annual return
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Annual return Annual return
Registry Oct 20, 2005 Resignation of a director Resignation of a director
Registry Oct 20, 2005 Appointment of a director Appointment of a director
Registry Oct 14, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 1, 2005 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Sep 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 25, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2005 Resignation of a director Resignation of a director
Registry Mar 22, 2005 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Feb 18, 2005 Appointment of a director Appointment of a director
Registry Feb 14, 2005 Appointment of a director 1516... Appointment of a director 1516...
Registry Feb 14, 2005 Resignation of a director Resignation of a director
Registry Feb 3, 2005 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 24, 2005 Resignation of one International Tax Manager and one Director (a man) Resignation of one International Tax Manager and one Director (a man)
Registry Jan 24, 2005 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Jan 14, 2005 Annual return Annual return
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Jul 30, 2004 Resignation of one Director Corporate Finance and one Director (a man) Resignation of one Director Corporate Finance and one Director (a man)
Registry Jul 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2004 Appointment of a secretary Appointment of a secretary
Registry May 27, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2004 Resignation of a director Resignation of a director
Registry Feb 27, 2004 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Registry Jan 30, 2004 Annual return Annual return
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Sep 10, 2003 Appointment of a director Appointment of a director
Registry Sep 10, 2003 Resignation of a director Resignation of a director
Registry Aug 29, 2003 Appointment of a man as International Tax Manager and Director Appointment of a man as International Tax Manager and Director
Registry Aug 29, 2003 Resignation of one President Europe Africa Bevera and one Director (a man) Resignation of one President Europe Africa Bevera and one Director (a man)
Registry Jan 22, 2003 Annual return Annual return
Registry Dec 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 23, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Annual return Annual return
Registry Oct 10, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 27, 2001 Resignation of a director Resignation of a director
Registry Jun 22, 2001 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Registry Jun 22, 2001 Appointment of a man as Controller and Director Appointment of a man as Controller and Director
Financials Apr 13, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Registry Nov 21, 2000 Appointment of a director Appointment of a director
Registry Nov 21, 2000 Resignation of a director Resignation of a director
Registry Nov 10, 2000 Appointment of a woman Appointment of a woman

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