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Pepsico Holdings

Pepsico Holdings is an active company incorporated on 9 September 1980 with the registered office located in Reading, Berkshire. Pepsico Holdings was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01516531
Private unlimited company
Age
45 years
Incorporated 9 September 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
450 South Oak Way
Green Park
Reading
Berkshire
RG2 6UW
England
Address changed on 24 Nov 2022 (2 years 11 months ago)
Previous address was Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE
Telephone
+7(812)702-08-18
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Sep 1982
Director • Finance Director • Turkish • Lives in England • Born in Apr 1971
Director • Turkish • Lives in England • Born in Oct 1981
Director • Legal VP • British • Lives in England • Born in Feb 1970
Director • VP Law • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Quaker Oats.Limited
Joanne Kerry Averiss, Victoria Elizabeth Evans, and 3 more are mutual people.
Active
Smiths Crisps Limited
Joanne Kerry Averiss, Victoria Elizabeth Evans, and 3 more are mutual people.
Active
Pepsico International Limited
Joanne Kerry Averiss, Victoria Elizabeth Evans, and 3 more are mutual people.
Active
Quaker Products UK Limited
Joanne Kerry Averiss, Victoria Elizabeth Evans, and 3 more are mutual people.
Active
Pete & Johnny Limited
Joanne Kerry Averiss, Victoria Elizabeth Evans, and 3 more are mutual people.
Active
Walkers Snacks Limited
Joanne Kerry Averiss, Victoria Elizabeth Evans, and 3 more are mutual people.
Active
Walkers Snacks (Distribution) Limited
Joanne Kerry Averiss, Victoria Elizabeth Evans, and 3 more are mutual people.
Active
Walkers Group Limited
Joanne Kerry Averiss, Victoria Elizabeth Evans, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£374K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£759.97M
Decreased by £4.61M (-1%)
Total Liabilities
-£416.16M
Increased by £10.55M (+3%)
Net Assets
£343.81M
Decreased by £15.16M (-4%)
Debt Ratio (%)
55%
Increased by 1.71% (+3%)
Latest Activity
Mrs Bethan Main Price Details Changed
1 Month Ago on 15 Sep 2025
Mrs Bethan Main Price Appointed
1 Month Ago on 15 Sep 2025
Joanne Kerry Averiss Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Mehmet Serhan Celebi Resigned
1 Year 1 Month Ago on 30 Aug 2024
Mr Bunyamin Bayraktar Appointed
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Andrew John Macleod Resigned
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Director's details changed for Mrs Bethan Main Price on 15 September 2025
Submitted on 24 Sep 2025
Appointment of Mrs Bethan Main Price as a director on 15 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Joanne Kerry Averiss as a director on 15 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Mehmet Serhan Celebi as a director on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Appointment of Mr Samuel Richard Barnes as a secretary on 16 February 2023
Submitted on 16 Feb 2023
Repayment History
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