Active
Company Information for XEROX OVERSEAS HOLDINGS LIMITED
BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH,
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Company Registration Number
03275267
Private Limited Company
Active |
Company Name | |
---|---|
XEROX OVERSEAS HOLDINGS LIMITED | |
Legal Registered Office | |
BUILDING 4 UXBRIDGE BUSINESS PARK SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Other companies in UB8 | |
Company Number | 03275267 | |
---|---|---|
Company ID Number | 03275267 | |
Date formed | 1996-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 05:30:46 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD PITCEATHLY |
||
ANTHONY WILLIAM ARTHURTON |
||
DANIEL MARC BENOIT |
||
LISA MARIE OLIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA LOUISE FISHER |
Director | ||
GABRIEL MAURICE MARCIANO |
Director | ||
MICHAEL JOHN BARRETT |
Company Secretary | ||
XAVIER HEISS |
Director | ||
KEVIN LAWRENCE COLBURN |
Director | ||
CRAIG MORROW ALBRIGHT |
Director | ||
IAN HARPER |
Director | ||
GABRIEL MAURICE MARCIANO |
Director | ||
MICHAEL ROBERT FESTA |
Director | ||
RICHARD PETER SULLIVAN |
Director | ||
TIMOTHY JAMES MACCARRICK |
Director | ||
RUSSELL YOSHIO OKASAKO |
Director | ||
JAMES FINTAIN LAWLER |
Director | ||
WILLIAM RAYMOND GOODE |
Director | ||
CAROLE SHEPHARD |
Director | ||
DAVID NICHOLAS MAW |
Director | ||
CHARLES PHILLIPS GILLIAM |
Director | ||
PATRICK HENRI PONCHON |
Director | ||
CAROLE SHEPHARD |
Company Secretary | ||
EUNICE MARGIE FILTER |
Director | ||
BERNARD DOMINIQUE FOURNIER |
Director | ||
RALPH THOMAS ORRICO |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XEROX BUSINESS EQUIPMENT LIMITED | Director | 2014-05-30 | CURRENT | 1984-08-03 | Active | |
RRXIL LIMITED | Director | 2014-05-30 | CURRENT | 1993-07-09 | Active | |
XEROX CAPITAL (EUROPE) LIMITED | Director | 2014-05-30 | CURRENT | 1995-06-20 | Active | |
XEROX PROFESSIONAL SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 1997-12-29 | Active | |
XEROX UK HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 1998-04-14 | Active | |
XEROX XHB LIMITED | Director | 2014-05-30 | CURRENT | 1998-12-18 | Active | |
XEROX XIB LIMITED | Director | 2014-05-30 | CURRENT | 1998-12-18 | Active | |
NEMO (AKS) LIMITED | Director | 2014-05-30 | CURRENT | 1921-02-01 | Active | |
BESSEMER TRUST LIMITED | Director | 2014-05-30 | CURRENT | 1939-01-07 | Active | |
TRITON BUSINESS FINANCE LIMITED | Director | 2014-05-30 | CURRENT | 1986-12-31 | Active | |
XRO LIMITED | Director | 2014-05-30 | CURRENT | 1937-02-20 | Active | |
XRI LIMITED | Director | 2014-05-30 | CURRENT | 1947-11-24 | Active | |
XEROX EXPORTS LIMITED | Director | 2014-05-30 | CURRENT | 1952-03-28 | Active | |
XEROX MAILING SYSTEMS LIMITED | Director | 2014-05-30 | CURRENT | 1974-12-30 | Active | |
XEROX COMPUTER SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 1980-03-07 | Active | |
XEROX TRADING ENTERPRISES LIMITED | Director | 2014-05-30 | CURRENT | 1984-08-21 | Active | |
RRXO LIMITED | Director | 2014-05-30 | CURRENT | 1974-08-30 | Active | |
RRXH LIMITED | Director | 2014-05-30 | CURRENT | 1976-10-29 | Active | |
XEROX DISTRIBUTOR OPERATIONS LIMITED | Director | 2014-05-30 | CURRENT | 1996-12-19 | Active | |
XRO LIMITED | Director | 2018-09-03 | CURRENT | 1937-02-20 | Active | |
XEROX CAPITAL (EUROPE) LIMITED | Director | 2017-04-06 | CURRENT | 1995-06-20 | Active | |
XEROX UK HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1998-04-14 | Active | |
XEROX LIMITED | Director | 2017-04-06 | CURRENT | 1956-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR STUART WILLIAM KIRK | ||
APPOINTMENT TERMINATED, DIRECTOR RODNEY NOONOO | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Mrs Cheryl Sandra Sarah Walsh as company secretary on 2023-01-09 | ||
AP03 | Appointment of Mrs Cheryl Sandra Sarah Walsh as company secretary on 2023-01-09 | |
Termination of appointment of Richard Pitceathly on 2023-01-09 | ||
TM02 | Termination of appointment of Richard Pitceathly on 2023-01-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Statement by Directors | ||
Solvency Statement dated 22/09/22 | ||
Statement of capital on GBP 606,000,000 | ||
SH19 | Statement of capital on 2022-09-27 GBP 606,000,000 | |
CAP-SS | Solvency Statement dated 22/09/22 | |
SH20 | Statement by Directors | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RODNEY NOONOO | |
AP01 | DIRECTOR APPOINTED MR RODNEY NOONOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC BENOIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC BENOIT | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ARTHURTON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM Riverview Oxford Road Uxbridge Middlesex UB8 1HS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIE OLIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS LISA MARIE OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL MAURICE MARCIANO | |
AP03 | Appointment of Mr Richard Pitceathly as company secretary on 2017-11-01 | |
TM02 | Termination of appointment of Michael John Barrett on 2017-09-30 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM RIVERVIEW OXFORD ROAD UXBRIDGE UB8 1HS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM BRIDGE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARC BENOIT | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 3606300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 3606300002 | |
AR01 | 07/11/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GABRIEL MAURICE MARCIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HEISS | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 3606300002 | |
AR01 | 07/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 3606300002 | |
SH19 | 21/03/14 STATEMENT OF CAPITAL GBP 3606300002 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/03/14 | |
RES06 | REDUCE ISSUED CAPITAL 20/03/2014 | |
AR01 | 07/11/13 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRIGHT | |
AP01 | DIRECTOR APPOINTED MR XAVIER HEISS | |
AR01 | 07/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/11/11 FULL LIST | |
SH01 | 02/09/11 STATEMENT OF CAPITAL GBP 3606300002 | |
SH01 | 10/06/11 STATEMENT OF CAPITAL GBP 3606300001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 07/11/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARPER | |
AP01 | DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL MARCIANO | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA LOUISE FISHER | |
AP01 | DIRECTOR APPOINTED CRAIG MORROW ALBRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FESTA | |
AR01 | 07/11/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as XEROX OVERSEAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |