QUAKER HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
QUAKER HOLDINGS (UK) LIMITED
COMPANY NUMBER
04341184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2001
(22 years and 11 months old)
WEBSITE
http://quaker.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG2 6UW
Telephone: 08000324490
TPS: No
450 South Oak Way
Green Park
Reading
Berkshire
RG2 6UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPSICO BEVERAGES (HONG KONG) LIMITED | N/A | N/A |
| QUAKER HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| QUAKER OATS.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 27/09/2024 | David Geraint Gleave (930614960) has left the board |
| 27/09/2024 | New Company Secretary Prateek Jain (932750384) Appointed |
Credit Risk Overview
Want to learn more about QUAKER HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUAKER HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUAKER HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2008 - Present (16 years and 6 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 15 Past: 41 |
View Report |
|
23/07/2012 - Present (12 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
29/04/2024 - Present (6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 17/12/2001 - 21/05/2003 (1 years and 5 months) Secretary: 17/12/2001 - 21/05/2003 (1 years and 5 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPSICO INC | N/A | N/A |
| BENDLER INVESTMENTS SARL | N/A | N/A |
| BENDLER INVESTMENTS II LTD | Company is dissolved | View Report |
| BLIND BROOK GLOBAL HOLDINGS SARL | N/A | N/A |
| PETE & JOHNNY LIMITED | Active - Accounts Filed | View Report |
| VITAMIN BRANDS LTD. | Active - Accounts Filed | View Report |
| PEPSI CO GLOBAL HOLDINGS LTD | N/A | N/A |
| PORTFOLIO CONCENTRATE SOLUTIONS UNLIMITED COMPANY | N/A | N/A |
| PEPSI COLA TRADING IRELAND | N/A | N/A |
| PEPSI-COLA INTERNATIONAL, CORK | N/A | N/A |
| PEPSICO IRELAND FOOD & BEVERAGES UNLIMITED COMPANY | N/A | N/A |
| PEPSI-COLA (BERMUDA) LTD | N/A | N/A |
| THE CONCENTRATE MANUFACTURING COMPANY OF IRELAND | N/A | N/A |
| PEPSICO BEVERAGES (HONG KONG) LIMITED | N/A | N/A |
| PEPSICO HOLDINGS | Active - Accounts Filed | View Report |
| PIPERS CRISPS LIMITED | Non-Trading | View Report |
| WALKERS SNACK FOODS LIMITED | Active - Accounts Filed | View Report |
| PEPSICO UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| SMITHS CRISPS LIMITED | Non-Trading | View Report |
| QUAKER FOODS | Company is dissolved | View Report |
| WALKERS CRISPS LIMITED | Active - Accounts Filed | View Report |
| WALKERS SNACKS LIMITED | Active - Accounts Filed | View Report |
| PEPSICO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WALKERS GROUP LIMITED | Active - Accounts Filed | View Report |
| QUAKER HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| QUAKER OATS.LIMITED | Active - Accounts Filed | View Report |
| TROPICANA UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| PEPSICO GROUP FINANCE INTERNATIONAL B.V | N/A | N/A |
| PEPSICO INTERNATIONAL HONG KONG LTD | N/A | N/A |
| BLUECAN HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| PEPSICO LIGHT BV | N/A | N/A |
| PEPSI LIPTON INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 27/09/2024 | David Geraint Gleave (930614960) has left the board |
| 27/09/2024 | New Company Secretary Prateek Jain (932750384) Appointed |
| 04/09/2024 | Mehmet Serhan Celebi (929223608) has left the board |
| 03/05/2024 | New Board Member Bunyamin Bayraktar (932254307) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/03/2023 | John Doyle (927444704) has left the board |
| 03/03/2023 | New Company Secretary David Geraint Gleave (930614960) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/02/2022 | Claire Ellen Stone (911195016) has left the board |
| 09/02/2022 | New Board Member Mehmet Serhan Celebi (929223608) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Victoria Elizabeth Evans (925508940) Appointed |
| 23/09/2020 | Holly King (919576494) has left the board |
| 23/09/2020 | New Company Secretary John Doyle (927444704) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 09/09/2015 | Change in Reg. Office |
| 17/03/2015 | Sharon Julie Dean (914828258) has left the board |
| 13/03/2015 | Sharon Julie Dean (918264991) has left the board |
| 13/03/2015 | New Company Secretary Holly King (919576494) Appointed |
| 30/01/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 26/06/2014 | Jeremy Ethan Rosall (916430422) has left the board |
| 02/06/2014 | John L Sigalos (917069038) has left the board |
| 02/06/2014 | New Board Member Claire Ellen Stone (911195016) Appointed |
| 07/01/2014 | New Annual Return filed |
| 07/11/2013 | Anwar Yaseen Ahmed (917643462) has left the board |
| 07/11/2013 | New Company Secretary Sharon Julie Dean (918264991) Appointed |
| 08/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | Sharon Julie Dean (914828322) has left the board |
| 11/03/2013 | New Company Secretary Anwar Yaseen Ahmed (917643462) Appointed |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 25/09/2012 | New Board Member John L Sigalos Appointed |
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