XEROX UK HOLDINGS LIMITED
Overview
| Company Name | XEROX UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03545477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XEROX UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is XEROX UK HOLDINGS LIMITED located?
| Registered Office Address | Building 4 Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEROX UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2053RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Apr 14, 1998 | Apr 14, 1998 |
What are the latest accounts for XEROX UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 XEROX UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for XEROX UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Registration of charge 035454770001, created on Mar 24, 2026 | 67 pages | MR01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Xerox Investments Europe Bv as a person with significant control on Nov 13, 2025 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2025
| 8 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 14, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stuart William Kirk as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rodney Noonoo as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Richard Pitceathly as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Statement of capital on Sep 27, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Who are the officers of XEROX UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Cheryl Sandra Sarah | Secretary | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | 305136860001 | |||||||
| DAVIES, Alan, Mr. | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 268698010001 | |||||
| KIRK, Stuart William | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | Ireland | Irish | 319324830001 | |||||
| BARRETT, Michael John | Secretary | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | British | 64438340002 | ||||||
| PITCEATHLY, Richard | Secretary | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | 240195710001 | |||||||
| SHEPHARD, Carole | Secretary | 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire | British | 67994800001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| ALBRIGHT, Craig Morrow | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | United Kingdom | American | 151466670002 | |||||
| ARTHURTON, Anthony William | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 188995810001 | |||||
| BENOIT, Daniel Marc | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | United Kingdom | French | 229225600001 | |||||
| COLBURN, Kevin Lawrence | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | Uk | American | 155261900001 | |||||
| FESTA, Michael Robert | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | Usa | United States | 115959700001 | |||||
| FILTER, Eunice Margie | Director | 12 Berndale Drive 06880 Westport Connecticut Usa | American | 45441330001 | ||||||
| FISHER, Patricia Louise | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | United Kingdom | British | 109029300001 | |||||
| FOURNIER, Bernard Dominique | Director | 55 Ovington Street SW3 2JA London | French | 7817380002 | ||||||
| GILLIAM, Charles Phillips | Director | 10 Little River Lane Redding Connecticut 06897 Usa | American | 75627440001 | ||||||
| GOODE, William Raymond | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | United Kingdom | British | 110437870001 | |||||
| HARPER, Ian | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | Usa | British | 86603350004 | |||||
| HEISS, Xavier | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | France | French | 174894810001 | |||||
| LAWLER, James Fintain, Lord | Director | Cobwebs House HP22 5HZ Buckland Village Buckinghamshire | British | 120008460001 | ||||||
| MACCARRICK, Timothy James | Director | 66 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire | Usa | 95465140001 | ||||||
| MARCIANO, Gabriel Maurice | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | France | French | 118338690001 | |||||
| MARCIANO, Gabriel Maurice | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | France | French | 118338690001 | |||||
| MAW, David Nicholas | Director | South Barn Brightwell-Cum-Sotwell OX10 0PU Wallingford Oxfordshire | British | 33156660001 | ||||||
| NOONOO, Rodney | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | United States | American | 275560030001 | |||||
| OKASAKO, Russell Yoshio | Director | 34 Salem Road Wilton Conneticut 06897 America | American | 53870100001 | ||||||
| OLIVER, Lisa Marie | Director | Oxford Road UB8 1HS Uxbridge Riverview Middlesex England | United Kingdom | British | 238442760001 | |||||
| PONCHON, Patrick Henri | Director | 11 Manson Place Flat 9 SW7 5LT London | French | 46423310002 | ||||||
| SHEPHARD, Carole | Director | 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire | England | British | 67994800001 | |||||
| SULLIVAN, Richard Peter | Director | 68 Lower Ickenield Way OX9 4EB Chinnor Oxfordshire | British | 86796210001 | ||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of XEROX UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xerox Investments Europe Bv | Apr 06, 2016 | De Corridor 3621 Za Breukelen 5 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for XEROX UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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