CANON HOLDINGS (UK) LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
CANON HOLDINGS (UK) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
CANON HOLDINGS (UK) LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864252. The accounts status is FULL and accounts are next due on 30/09/2024.
CANON HOLDINGS (UK) LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864252. The accounts status is FULL and accounts are next due on 30/09/2024.
CANON HOLDINGS (UK) LIMITED - UXBRIDGE
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 ROUNDWOOD AVENUE
UXBRIDGE
UB11 1AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZOE ESHELBY | Secretary | 2020-01-01 | CURRENT | ||
MS LYN HOLMES | Jun 1972 | British | Director | 2020-04-01 | CURRENT |
TOSHIO NAITO | Dec 1947 | British | Director | 1997-09-01 UNTIL 1999-12-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-10-20 UNTIL 1993-11-02 | RESIGNED | ||
DAVID JOHN BATESON | Oct 1963 | British | Secretary | 2007-05-01 UNTIL 2020-01-01 | RESIGNED |
SURRIE JUNE EVERETT-PASCOE | Secretary | 1993-11-02 UNTIL 2003-03-31 | RESIGNED | ||
MICHIO SUZUKI | Apr 1953 | Japanese | Secretary | 2003-04-01 UNTIL 2007-04-30 | RESIGNED |
MARTIN FREDERICK LAWS | Apr 1944 | British | Director | 1993-11-02 UNTIL 2001-10-17 | RESIGNED |
DAVID DUNBAR WOOLSTON | Jun 1945 | British | Director | 1999-12-31 UNTIL 2001-02-19 | RESIGNED |
HAJIME TSURUOKA | Jul 1943 | Japanese | Director | 1999-03-01 UNTIL 2008-03-20 | RESIGNED |
MASAHIRO TANAKA | Mar 1934 | Japanese | Director | 1995-06-01 UNTIL 1996-10-21 | RESIGNED |
MR TERRY SMITH | Jul 1970 | British | Director | 2007-09-10 UNTIL 2009-07-01 | RESIGNED |
ANTONIO RECIO | Apr 1958 | Spanish | Director | 2007-09-10 UNTIL 2015-07-01 | RESIGNED |
MRS JENNIFER PEARCE | Jun 1962 | British | Director | 2012-01-17 UNTIL 2013-05-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-20 UNTIL 1993-11-02 | RESIGNED | ||
MOGENS MOLGAARD JENSEN | Oct 1957 | Denmark | Director | 2001-10-17 UNTIL 2004-03-22 | RESIGNED |
MR EDMOND JOHN MCNALLY | Mar 1963 | British | Director | 2009-07-01 UNTIL 2011-02-01 | RESIGNED |
RON IKUTA | Sep 1957 | Japanese | Director | 1995-06-01 UNTIL 1997-09-01 | RESIGNED |
HAJIME KATAYAMA | Feb 1941 | Japanese | Director | 1996-10-21 UNTIL 1999-03-01 | RESIGNED |
MS LYN HOLMES | Jun 1972 | British | Director | 2011-02-01 UNTIL 2019-01-31 | RESIGNED |
MR ROBERT CHRISTOPHER HALL | Feb 1952 | British | Director | 1995-06-01 UNTIL 2000-01-31 | RESIGNED |
NORMAN EDWARD ELEY | May 1954 | British | Director | 2001-10-17 UNTIL 2004-03-22 | RESIGNED |
MR PETER JAMES BROWN | Mar 1964 | British | Director | 2004-03-22 UNTIL 2007-09-10 | RESIGNED |
MR PETER JAMES BROWN | Mar 1964 | British | Director | 2019-07-01 UNTIL 2020-04-01 | RESIGNED |
MR RYOICHI BAMBA | Nov 1946 | Japanese | Director | 2008-03-20 UNTIL 2012-04-02 | RESIGNED |
MR PETER JOHN ANTHEM | Nov 1962 | British | Director | 2019-01-21 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canon Inc | 2016-04-06 | Ohta-Ku Tokyo 146-8501 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Canon Holdings (UK) Limited - Limited company accounts 16.3 | 2017-09-30 | 31-12-2016 | £38,025,297 equity |
Canon Holdings (UK) Limited - Limited company accounts 16.3 | 2016-11-17 | 31-12-2015 | £37,990,412 equity |