Active
Company Information for XEROX UK HOLDINGS LIMITED
BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH,
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Company Registration Number
03545477
Private Limited Company
Active |
Company Name | |
---|---|
XEROX UK HOLDINGS LIMITED | |
Legal Registered Office | |
BUILDING 4 UXBRIDGE BUSINESS PARK SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Other companies in UB8 | |
Company Number | 03545477 | |
---|---|---|
Company ID Number | 03545477 | |
Date formed | 1998-04-14 | |
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 | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 05:43:29 |
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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 | ||
EUNICE MARGIE FILTER |
Director | ||
WILLIAM RAYMOND GOODE |
Director | ||
CAROLE SHEPHARD |
Director | ||
DAVID NICHOLAS MAW |
Director | ||
CHARLES PHILLIPS GILLIAM |
Director | ||
PATRICK HENRI PONCHON |
Director | ||
CAROLE SHEPHARD |
Company Secretary | ||
BERNARD DOMINIQUE FOURNIER |
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 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 OVERSEAS HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 1996-11-07 | 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 LIMITED | Director | 2017-04-06 | CURRENT | 1956-12-19 | Active | |
XEROX OVERSEAS HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1996-11-07 | Active | |
TRITON BUSINESS FINANCE LIMITED | Director | 2018-02-01 | CURRENT | 1986-12-31 | Active | |
XEROX COMPUTER SERVICES LIMITED | Director | 2018-02-01 | CURRENT | 1980-03-07 | Active | |
XEROX DISTRIBUTOR OPERATIONS LIMITED | Director | 2018-02-01 | CURRENT | 1996-12-19 | Active | |
ALAN OLIVER CONSULTING LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
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 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
Appointment of Mrs Cheryl Sandra Sarah Walsh as company secretary on 2023-01-09 | ||
Termination of appointment of Richard Pitceathly on 2023-01-09 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Statement by Directors | ||
Solvency Statement dated 22/09/22 | ||
Statement of capital on GBP 613,000,000 | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | Statement of capital on 2022-09-27 GBP 613,000,000 | |
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 passed adopt articles</ul> | ||
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC BENOIT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
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 | |
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 14/04/19, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LISA MARIE OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL MARCIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER | |
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 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
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 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
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 22/05/17 FROM Bridge House Oxford Road Uxbridge Middlesex UB8 1HS | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 3612800003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARC BENOIT | |
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 | |
AR01 | 14/04/16 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 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 3612800003 | |
AR01 | 14/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GABRIEL MAURICE MARCIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HEISS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN | |
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 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 3612800003 | |
AR01 | 14/04/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 21/03/14 STATEMENT OF CAPITAL GBP 3612800003 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/03/14 | |
RES06 | REDUCE ISSUED CAPITAL 20/03/2014 | |
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 | |
AR01 | 14/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRIGHT | |
AP01 | DIRECTOR APPOINTED MR XAVIER HEISS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/04/12 FULL LIST | |
SH01 | 02/09/11 STATEMENT OF CAPITAL GBP 3612800003 | |
SH01 | 10/06/11 STATEMENT OF CAPITAL GBP 3612800002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 14/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BARRETT / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAWRENCE COLBURN / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 14/04/2011 | |
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 PATRICIA LOUISE KELLY | |
AR01 | 14/04/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED CRAIG MORROW ALBRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FESTA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as XEROX UK 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. |