XEROX FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameXEROX FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00330755
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XEROX FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xerox Financial Services International Limited
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4, Uxbridge Business Park
    Middlesex
    United Kingdom
    Dec 20, 2021
    Sanderson Road
    UB8 1DH Uxbridge
    Building 4, Uxbridge Business Park
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff, England And Wales
    Registration Number13690953
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Xerox (Uk) Limited
    Oxford Road
    UB8 1HS Uxbridge
    Bridge House
    England
    Apr 06, 2016
    Oxford Road
    UB8 1HS Uxbridge
    Bridge House
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Cardiff
    Registration Number330754
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0