Profile Report

PEPSICO HOLDINGS


Previous name: PEPSICO HOLDINGS LIMITED (until 06/08/1997)
Registered Number: 01516531 Incorporation Date: 09/09/1980
Registered Office: 63 KEW ROAD
RICHMOND
SURREY
TW9 2BB
Latest Filed Accounts: 28/12/2002 Date Accounts Lodged: 17/12/2004
Accounts Ref. Date: 31/12
Latest Annual Return: 31/12/2004 Issued Capital: GBP 287,171,639
Company Status: Large
Type of Accounts: Group
Principal Activities: A group engaged in the manufacture and distribution of snack foods, the bottling and distribution of soft drinks and the provision of services on behalf of group companies.
Principal UK SIC Code:
15820 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
CCJs since January 1992: Number of exact unsatisfied CCJs: None
Number of probable unsatisfied CCJs: None
Number of possible unsatisfied CCJs: None
Holding Company: None
Ultimate Holding Company: PEPSICO INC. [United States of America]
Company Secretaries
ANDREW JOHN MACLEOD
Accounts
Date of Accounts 28/12/2002 29/12/2001 30/12/2000
Currency (GBP '000) (GBP '000) (GBP '000)
Turnover 350,760 349,724 373,804
Pre-Tax Profit 2,527 -6,358 17,812
Net Worth -139,813 -107,167 -101,972
Working Capital -23,098 21,541 52,981
Filing History
30/03/2005 Change among the directors of a company
18/04/1998 Alteration in memorandum or articles of association
18/04/1998 Resolutions or agreements to which section 380 applies (relating to shares, rights or names)
20/03/1996 Resolutions which give, vary, revoke or renew an authority for the purposes of section 80 (allotment of securities)
09/09/1994 Special resolutions passed under section 95 disapplication of pre-emption rights

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