XEROX UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameXEROX UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03545477
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XEROX UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    36 pagesMA

    Registration of charge 035454770001, created on Mar 24, 2026

    67 pagesMR01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Xerox Investments Europe Bv as a person with significant control on Nov 13, 2025

    1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Statement of capital following an allotment of shares on Jun 05, 2025

    • Capital: GBP 613,000,002
    8 pagesSH01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 14, 2025 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Stuart William Kirk as a director on Jan 31, 2024

    2 pagesAP01

    Termination of appointment of Rodney Noonoo as a director on Jan 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Apr 14, 2023 with updates

    4 pagesCS01

    Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on Jan 09, 2023

    2 pagesAP03

    Termination of appointment of Richard Pitceathly as a secretary on Jan 09, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Memorandum and Articles of Association

    12 pagesMA

    Statement of capital on Sep 27, 2022

    • Capital: GBP 613,000,000
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    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