QUAKER HOLDINGS (UK) LIMITED - READING
Company Profile | Company Filings |
Overview
QUAKER HOLDINGS (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
QUAKER HOLDINGS (UK) LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341184. The accounts status is FULL and accounts are next due on 30/09/2024.
QUAKER HOLDINGS (UK) LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341184. The accounts status is FULL and accounts are next due on 30/09/2024.
QUAKER HOLDINGS (UK) LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
450 SOUTH OAK WAY
READING
RG2 6UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MEHMET SERHAN CELEBI | Apr 1971 | Turkish | Director | 2022-02-01 | CURRENT |
MS VICTORIA ELIZABETH EVANS | Feb 1970 | British | Director | 2012-07-23 | CURRENT |
MR DAVID GERAINT GLEAVE | Secretary | 2023-02-28 | CURRENT | ||
JOANNE KERRY AVERISS | Nov 1963 | British | Director | 2008-04-30 | CURRENT |
MR JOHN DOYLE | Secretary | 2020-09-15 UNTIL 2023-02-28 | RESIGNED | ||
JEFFREY PETER VAN DER EEMS | Nov 1962 | British | Director | 2004-03-01 UNTIL 2005-03-21 | RESIGNED |
MARK WILLIAMS | Mar 1963 | Director | 2005-03-21 UNTIL 2007-11-01 | RESIGNED | |
SIMON ROBERT MACFARLANE WALTON | Sep 1961 | British | Director | 2001-12-17 UNTIL 2003-05-21 | RESIGNED |
ANWAR YASEEN AHMED | Secretary | 2013-03-07 UNTIL 2013-11-04 | RESIGNED | ||
DOUGLAS JAMES MCFADDEN | Feb 1952 | Director | 2002-01-18 UNTIL 2003-05-21 | RESIGNED | |
MR ANWAR YASEEN AHMED | Jul 1965 | Secretary | 2007-11-01 UNTIL 2010-01-15 | RESIGNED | |
RICHARD BOUCHIER | May 1966 | British | Secretary | 2003-05-21 UNTIL 2005-11-30 | RESIGNED |
SHARON JULIE DEAN | Secretary | 2013-11-04 UNTIL 2015-01-17 | RESIGNED | ||
MALCOLM IAIN HALL | Aug 1950 | British | Secretary | 2001-12-17 UNTIL 2003-05-21 | RESIGNED |
CLAIRE ELLEN STONE | Jul 1969 | British | Director | 2014-04-17 UNTIL 2022-02-01 | RESIGNED |
MRS HOLLY KING | Secretary | 2015-01-17 UNTIL 2020-09-14 | RESIGNED | ||
LANDEN ROBERT PRESCOTT BRANN | Apr 1967 | British | Secretary | 2005-11-30 UNTIL 2006-02-06 | RESIGNED |
MARK WILLIAMS | Mar 1963 | Secretary | 2006-02-06 UNTIL 2007-11-01 | RESIGNED | |
SHARON JULIE DEAN | Secretary | 2010-01-15 UNTIL 2013-03-07 | RESIGNED | ||
CLAIRE ELLEN STONE | Jul 1969 | British | Director | 2006-03-20 UNTIL 2011-10-18 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-12-17 UNTIL 2001-12-17 | RESIGNED | ||
MR JOHN L SIGALOS | Nov 1966 | American | Director | 2012-09-07 UNTIL 2014-04-17 | RESIGNED |
GEORGE SEWELL | Nov 1946 | British | Director | 2003-05-21 UNTIL 2004-03-01 | RESIGNED |
MR JEREMY ETHAN ROSALL | Jul 1972 | American | Director | 2012-07-23 UNTIL 2014-06-24 | RESIGNED |
LANDEN ROBERT PRESCOTT BRANN | Apr 1967 | British | Director | 2005-11-30 UNTIL 2006-03-20 | RESIGNED |
RICHARD BOUCHIER | May 1966 | British | Director | 2003-05-21 UNTIL 2005-11-30 | RESIGNED |
MR ANDREW JOHN MACLEOD | Aug 1962 | British | Director | 2001-12-17 UNTIL 2003-05-21 | RESIGNED |
MRS SOPHIA LOUISE HUGHES | Apr 1971 | British | Director | 2011-10-18 UNTIL 2012-07-23 | RESIGNED |
MALCOLM IAIN HALL | Aug 1950 | British | Director | 2001-12-17 UNTIL 2003-05-21 | RESIGNED |
STANLEY WALTER FRASER | Jun 1945 | British | Director | 2003-05-21 UNTIL 2009-04-24 | RESIGNED |
SHARON JULIE DEAN | Jun 1971 | British | Director | 2010-01-15 UNTIL 2015-01-17 | RESIGNED |
MRS MARY ELIZABETH BARNARD | Sep 1966 | British | Director | 2006-03-20 UNTIL 2008-04-30 | RESIGNED |
MR ANWAR YASEEN AHMED | Jul 1965 | Director | 2007-11-01 UNTIL 2010-01-15 | RESIGNED | |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-17 UNTIL 2001-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pepsico, Inc | 2016-04-06 | New York 10577 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |