PH

PEPSICO HOLDINGS

Active

Company number 01516531

Reading, England · Incorporated 9 September 1980

7th Floor 1 Station Hill Square, Reading, Berkshire, RG1 1LN, England

Last updated on 14 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
46 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pepsico Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Full
Accounts
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Resolution
Resolution
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Change Person Secretary Company With Change Date
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Capital Allotment New Class Of Shares
Capital
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Memorandum Articles
Incorporation
29 December 2011 View
Resolution
Resolution
29 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Accounts With Accounts Type Group
Accounts
29 May 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Group
Accounts
8 June 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Accounts
14 October 2005 View
Legacy
Officers
30 September 2005 View
Accounts With Accounts Type Group
Accounts
25 August 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Group
Accounts
21 December 2004 View
Legacy
Accounts
27 October 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Group
Accounts
23 December 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
3 December 2002 View
Auditors Resignation Company
Auditors
15 November 2002 View
Legacy
Accounts
23 October 2002 View
Legacy
Officers
30 August 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Accounts With Accounts Type Group
Accounts
30 April 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Accounts
10 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Accounts With Accounts Type Full Group
Accounts
13 April 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Accounts
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
25 June 1999 View
Accounts With Accounts Type Full Group
Accounts
22 June 1999 View
Legacy
Annual Return
1 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
25 November 1998 View
Accounts With Accounts Type Full Group
Accounts
24 September 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Capital
22 April 1998 View
Memorandum Articles
Incorporation
22 April 1998 View
Resolution
Resolution
22 April 1998 View
Resolution
Resolution
22 April 1998 View
Resolution
Resolution
22 April 1998 View
Legacy
Officers
3 March 1998 View
Resolution
Resolution
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Legacy
Annual Return
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Full Group
Accounts
31 October 1997 View
Legacy
Officers
4 September 1997 View
Resolution
Resolution
18 August 1997 View
Resolution
Resolution
18 August 1997 View
Resolution
Resolution
18 August 1997 View
Certificate Re Registration Limited To Unlimited
Change Of Name
6 August 1997 View
Re Registration Memorandum Articles
Incorporation
6 August 1997 View
Legacy
Reregistration
6 August 1997 View
Legacy
Reregistration
6 August 1997 View
Legacy
Reregistration
6 August 1997 View
Legacy
Reregistration
6 August 1997 View
Legacy
Reregistration
6 August 1997 View
Legacy
Reregistration
6 August 1997 View
Legacy
Reregistration
6 August 1997 View
Legacy
Reregistration
6 August 1997 View
Legacy
Reregistration
6 August 1997 View
Legacy
Reregistration
6 August 1997 View
Legacy
Reregistration
6 August 1997 View
Legacy
Reregistration
6 August 1997 View
Legacy
Reregistration
6 August 1997 View
Legacy
Officers
4 August 1997 View
Memorandum Articles
Incorporation
24 July 1997 View
Resolution
Resolution
24 July 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Accounts With Accounts Type Full Group
Accounts
28 February 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Address
17 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
14 November 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Accounts
10 October 1996 View
Legacy
Officers
21 August 1996 View
Accounts With Accounts Type Full Group
Accounts
3 May 1996 View
Legacy
Capital
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Accounts
19 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
30 June 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Annual Return
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
21 October 1994 View
Resolution
Resolution
13 September 1994 View
Legacy
Capital
13 September 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
30 March 1994 View
Resolution
Resolution
7 February 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
11 December 1993 View
Accounts With Accounts Type Full Group
Accounts
3 December 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Accounts
27 October 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Annual Return
19 January 1993 View
Resolution
Resolution
24 December 1992 View
Legacy
Officers
8 December 1992 View
Accounts With Accounts Type Full Group
Accounts
30 November 1992 View
Legacy
Officers
2 October 1992 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Legacy
Annual Return
16 March 1992 View
Resolution
Resolution
10 October 1991 View
Resolution
Resolution
10 October 1991 View
Resolution
Resolution
10 October 1991 View
Legacy
Accounts
20 June 1991 View
Legacy
Annual Return
12 April 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Address
24 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
6 July 1990 View
Accounts With Accounts Type Full
Accounts
29 June 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Annual Return
4 April 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Officers
15 December 1989 View
Memorandum Articles
Incorporation
14 December 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Legacy
Accounts
2 October 1989 View
Legacy
Capital
5 September 1989 View
Resolution
Resolution
5 September 1989 View
Resolution
Resolution
5 September 1989 View
Legacy
Capital
5 September 1989 View
Legacy
Officers
30 August 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Annual Return
20 June 1989 View
Legacy
Officers
12 June 1989 View
Accounts With Accounts Type Full
Accounts
12 April 1989 View
Legacy
Officers
22 November 1988 View
Accounts With Accounts Type Full
Accounts
12 August 1988 View
Accounts With Accounts Type Full
Accounts
12 August 1988 View
Legacy
Annual Return
15 March 1988 View
Legacy
Annual Return
15 March 1988 View
Memorandum Articles
Incorporation
10 February 1988 View
Legacy
Capital
25 January 1988 View
Resolution
Resolution
20 January 1988 View
Resolution
Resolution
14 January 1988 View
Resolution
Resolution
14 January 1988 View
Legacy
Capital
30 November 1987 View
Accounts With Accounts Type Full Group
Accounts
5 November 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
24 August 1987 View
Legacy
Officers
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 October 1986 View
Legacy
Officers
14 October 1986 View
Legacy
Officers
20 September 1986 View
Incorporation Company
Incorporation
9 September 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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