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 - UXBRIDGE

This company is listed in the following categories:
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

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CANON PROPERTIES (UK) LIMITED SURREY Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
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CANON EUROPE LIMITED UXBRIDGE ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
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CANON EUROPA NV 1185 XB AMSTELVEEN NETHERLANDS Active FULL None Supplied

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

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CANON EUROPE LIMITED UXBRIDGE ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
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