CANON HOLDINGS (UK) LIMITED

Overview

Company Name	CANON HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02864252
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANON HOLDINGS (UK) LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is CANON HOLDINGS (UK) LIMITED located?

Registered Office Address	4 Roundwood Avenue Stockley Park UB11 1AF Uxbridge England
Undeliverable Registered Office Address	No

What were the previous names of CANON HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BLAZELINK LIMITED	Oct 20, 1993	Oct 20, 1993

What are the latest accounts for CANON HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CANON HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for CANON HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2026

Termination of appointment of Zoe Eshelby as a secretary on Jan 28, 2026

1 pages

TM02

Jan 30, 2026

Appointment of Mr Christophe Narahara as a secretary on Jan 28, 2026

2 pages

AP03

Oct 20, 2025

Termination of appointment of Lyn Holmes as a director on Oct 13, 2025

1 pages

TM01

Oct 20, 2025

Appointment of Mr Matthew Arthur Paget as a director on Oct 13, 2025

2 pages

AP01

Aug 04, 2025

Confirmation statement made on Aug 01, 2025 with no updates

3 pages

CS01

Jul 24, 2025

Full accounts made up to Dec 31, 2024

17 pages

Sep 12, 2024

Full accounts made up to Dec 31, 2023

17 pages

Aug 02, 2024

Confirmation statement made on Aug 01, 2024 with no updates

3 pages

CS01

Nov 24, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The annual accounts for financial year ended 31 december 2022 and sole director was authorised to sign the accounts. / re: letter of representation / company business. 24/10/2023	RES13

Oct 25, 2023

Full accounts made up to Dec 31, 2022

17 pages

Aug 01, 2023

Confirmation statement made on Aug 01, 2023 with no updates

3 pages

CS01

Oct 07, 2022

Full accounts made up to Dec 31, 2021

17 pages

Aug 16, 2022

Confirmation statement made on Aug 15, 2022 with no updates

3 pages

CS01

Mar 28, 2022

Secretary's details changed for Zoe Eshelby on Mar 15, 2022

1 pages

CH03

Mar 15, 2022

Registered office address changed from , 5 the Square, Stockley Park, Uxbridge, UB11 1ET, England to 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on Mar 15, 2022

1 pages

AD01

Feb 15, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 21/12/2021	RES13

Jan 31, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2020

17 pages

Jan 31, 2022

legacy

68 pages

PARENT_ACC

Jan 31, 2022

legacy

3 pages

GUARANTEE2

Jan 31, 2022

legacy

1 pages

AGREEMENT2

Jan 17, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authority of sole director, section 172(1) of the sole director approve and that she was authorised to sign as sole director of the company 21/12/2021	RES13

Jan 13, 2022

legacy

3 pages

GUARANTEE2

Jan 13, 2022

legacy

1 pages

AGREEMENT2

Aug 24, 2021

Confirmation statement made on Aug 15, 2021 with no updates

3 pages

CS01

Jan 13, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2019

14 pages

View All Filings

Who are the officers of CANON HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NARAHARA, Christophe Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Jan 28, 2026		Secretary	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England				344879790001
PAGET, Matthew Arthur Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Oct 13, 2025		Director	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	England	British	1973-11	341588130001
BATESON, David John Woodhatch Cockshot Hill RH2 8BF Reigate Surrey	May 01, 2007	Jan 01, 2020	Secretary	Woodhatch Cockshot Hill RH2 8BF Reigate Surrey		British		58647260003
ESHELBY, Zoe Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Jan 01, 2020	Jan 28, 2026	Secretary	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England				265707730001
EVERETT-PASCOE, Surrie June 8 Wagtail Close RH12 5HL Horsham West Sussex	Nov 02, 1993	Mar 31, 2003	Secretary	8 Wagtail Close RH12 5HL Horsham West Sussex		British		33153010004
SUZUKI, Michio 27 Thorn Tree Court Park View Road W5 2JB London	Apr 01, 2003	Apr 30, 2007	Secretary	27 Thorn Tree Court Park View Road W5 2JB London		Japanese		88771720001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 20, 1993	Nov 02, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ANTHEM, Peter John Woodhatch Cockshot Hill RH2 8BF Reigate Surrey	Jan 21, 2019	Jul 01, 2019	Director	Woodhatch Cockshot Hill RH2 8BF Reigate Surrey	England	British	1962-11	254449140001
BAMBA, Ryoichi Cockshot Hill RH13 5AD Reigate Woodhatch Surrey	Mar 20, 2008	Apr 02, 2012	Director	Cockshot Hill RH13 5AD Reigate Woodhatch Surrey	U K	Japanese	1946-11	128910250001
BROWN, Peter James Cockshot Hill RH2 8BF Reigate Canon Holdings (Uk) Limited Surrey England	Jul 01, 2019	Apr 01, 2020	Director	Cockshot Hill RH2 8BF Reigate Canon Holdings (Uk) Limited Surrey England	England	British	1964-3	261273470001
BROWN, Peter James Greenacres Guildford Road GU3 2DA Normandy Surrey	Mar 22, 2004	Sep 10, 2007	Director	Greenacres Guildford Road GU3 2DA Normandy Surrey	England	British	1964-3	261273470001
ELEY, Norman Edward 11 Shepherds Way RG45 6AJ Crowthorne Berkshire	Oct 17, 2001	Mar 22, 2004	Director	11 Shepherds Way RG45 6AJ Crowthorne Berkshire	United Kingdom	British	1954-5	59316900001
HALL, Robert Christopher 4 Woodhall Avenue SE21 7HL London	Jun 01, 1995	Jan 31, 2000	Director	4 Woodhall Avenue SE21 7HL London		British	1952-2	21539030002
HOLMES, Lyn Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	Apr 01, 2020	Oct 13, 2025	Director	Roundwood Avenue Stockley Park UB11 1AF Uxbridge 4 England	England	British	1972-6	268601780001
HOLMES, Lyn Woodhatch Cockshot Hill RH2 8BF Reigate Surrey	Feb 01, 2011	Jan 31, 2019	Director	Woodhatch Cockshot Hill RH2 8BF Reigate Surrey	England	British	1972-6	157592830001
IKUTA, Ron Donau 39 1186 Kl Amstelveen Holland	Jun 01, 1995	Sep 01, 1997	Director	Donau 39 1186 Kl Amstelveen Holland		Japanese	1957-9	43516240001
KATAYAMA, Hajime Turfschip 348 1186XZ Amstelveen Netherlands	Oct 21, 1996	Mar 01, 1999	Director	Turfschip 348 1186XZ Amstelveen Netherlands		Japanese	1941-2	47793830002
LAWS, Martin Frederick 23 Corney Reach Way W4 2TZ Chiswick	Nov 02, 1993	Oct 17, 2001	Director	23 Corney Reach Way W4 2TZ Chiswick		British	1944-4	595990001
MCNALLY, Edmond John Woodhatch Cockshot Hill RH2 8BF Reigate Surrey	Jul 01, 2009	Feb 01, 2011	Director	Woodhatch Cockshot Hill RH2 8BF Reigate Surrey	United Kingdom	British	1963-3	56050650001
MOLGAARD JENSEN, Mogens 6 Gibson Mews TW1 2NS East Twickenham Middlesex	Oct 17, 2001	Mar 22, 2004	Director	6 Gibson Mews TW1 2NS East Twickenham Middlesex		Denmark	1957-10	86970250001
NAITO, Toshio Kromoord 22 1188 Jh Amstelveen The Netherlands	Sep 01, 1997	Dec 31, 1999	Director	Kromoord 22 1188 Jh Amstelveen The Netherlands		British	1947-12	54898170001
PEARCE, Jennifer Woodhatch Cockshot Hill RH2 8BF Reigate Surrey	Jan 17, 2012	May 31, 2013	Director	Woodhatch Cockshot Hill RH2 8BF Reigate Surrey	United Kingdom	British	1962-6	165984470001
RECIO, Antonio Woodhatch Cockshot Hill RH2 8BF Reigate Surrey	Sep 10, 2007	Jul 01, 2015	Director	Woodhatch Cockshot Hill RH2 8BF Reigate Surrey	United Kingdom	Spanish	1958-4	124478280001
SMITH, Terry 20 Chailey Place KT12 4LQ Walton-On-Thames Surrey	Sep 10, 2007	Jul 01, 2009	Director	20 Chailey Place KT12 4LQ Walton-On-Thames Surrey		British	1970-7	124477680001
TANAKA, Masahiro Turfschip 348 1186 Xz Amstelveen FOREIGN Netherlands	Jun 01, 1995	Oct 21, 1996	Director	Turfschip 348 1186 Xz Amstelveen FOREIGN Netherlands		Japanese	1934-3	43441680001
TSURUOKA, Hajime 25 The Ridings Ealing W5 3BT London	Mar 01, 1999	Mar 20, 2008	Director	25 The Ridings Ealing W5 3BT London		Japanese	1943-7	63024930003
WOOLSTON, David Dunbar Beysterveld 13 FOREIGN 1083ka Amsterdam The Netherlands	Dec 31, 1999	Feb 19, 2001	Director	Beysterveld 13 FOREIGN 1083ka Amsterdam The Netherlands		British	1945-6	67718150001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 20, 1993	Nov 02, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANON HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canon Inc

Apr 06, 2016

Shimomaruko 3-Chome

Ohta-Ku

30-2

Tokyo 146-8501

Japan

Legal Form	Kabushiki Kaisha (Listed Company On Tokyo Stock Exchange)
Country Registered	Japan
Legal Authority	Japanese
Place Registered	Tokyo Legal Affairs Bureau
Registration Number	0108-01-003186

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.

View Detailed Information on Persons with Significant Control

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.
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