Quaker Holdings (UK) Limited READING


Founded in 2001, Quaker Holdings (UK), classified under reg no. 04341184 is an active company. Currently registered at 450 South Oak Way RG2 6UW, Reading the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-29.

At the moment there are 3 directors in the the company, namely Claire S., Victoria E. and Joanne A.. In addition one secretary - Holly K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quaker Holdings (UK) Limited Address / Contact

Office Address 450 South Oak Way
Office Address2 Green Park
Town Reading
Post code RG2 6UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04341184
Date of Incorporation Mon, 17th Dec 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 31st Dec 2020 (147 days left)
Account last made up date Sat, 29th Dec 2018
Next confirmation statement due date Thu, 28th Jan 2021 (2021-01-28)
Last confirmation statement dated Tue, 17th Dec 2019

Company staff

Holly K.

Position: Secretary

Appointed: 17 January 2015

Claire S.

Position: Director

Appointed: 17 April 2014

Victoria E.

Position: Director

Appointed: 23 July 2012

Joanne A.

Position: Director

Appointed: 30 April 2008

Sharon D.

Position: Secretary

Appointed: 04 November 2013

Resigned: 17 January 2015

Anwar A.

Position: Secretary

Appointed: 07 March 2013

Resigned: 04 November 2013

John S.

Position: Director

Appointed: 07 September 2012

Resigned: 17 April 2014

Jeremy R.

Position: Director

Appointed: 23 July 2012

Resigned: 24 June 2014

Sophia H.

Position: Director

Appointed: 18 October 2011

Resigned: 23 July 2012

Sharon D.

Position: Director

Appointed: 15 January 2010

Resigned: 17 January 2015

Sharon D.

Position: Secretary

Appointed: 15 January 2010

Resigned: 07 March 2013

Anwar A.

Position: Secretary

Appointed: 01 November 2007

Resigned: 15 January 2010

Anwar A.

Position: Director

Appointed: 01 November 2007

Resigned: 15 January 2010

Claire S.

Position: Director

Appointed: 20 March 2006

Resigned: 18 October 2011

Mary B.

Position: Director

Appointed: 20 March 2006

Resigned: 30 April 2008

Mark W.

Position: Secretary

Appointed: 06 February 2006

Resigned: 01 November 2007

Landen P.

Position: Secretary

Appointed: 30 November 2005

Resigned: 06 February 2006

Landen P.

Position: Director

Appointed: 30 November 2005

Resigned: 20 March 2006

Mark W.

Position: Director

Appointed: 21 March 2005

Resigned: 01 November 2007

Jeffrey V.

Position: Director

Appointed: 01 March 2004

Resigned: 21 March 2005

Stanley F.

Position: Director

Appointed: 21 May 2003

Resigned: 24 April 2009

Richard B.

Position: Director

Appointed: 21 May 2003

Resigned: 30 November 2005

George S.

Position: Director

Appointed: 21 May 2003

Resigned: 01 March 2004

Richard B.

Position: Secretary

Appointed: 21 May 2003

Resigned: 30 November 2005

Douglas M.

Position: Director

Appointed: 18 January 2002

Resigned: 21 May 2003

Malcolm H.

Position: Secretary

Appointed: 17 December 2001

Resigned: 21 May 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2001

Resigned: 17 December 2001

Andrew M.

Position: Director

Appointed: 17 December 2001

Resigned: 21 May 2003

Malcolm H.

Position: Director

Appointed: 17 December 2001

Resigned: 21 May 2003

Simon W.

Position: Director

Appointed: 17 December 2001

Resigned: 21 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 December 2001

Resigned: 17 December 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Pepsico, Inc from New York, United States. The abovementioned PSC is categorised as "an incorporated", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pepsico, Inc

700 Anderson Hill Road Purchase, New York, 10577, United States

Legal authority North Carolina, The United States Of America
Legal form Incorporated
Country registered North Carolina
Place registered Commercial Register Of North Carolina
Registration number Id 13-1584302
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2018-12-29
filed on: 8th, October 2019
Free Download (16 pages)

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