CERIDIAN HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CERIDIAN HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CERIDIAN HOLDINGS UK LIMITED was incorporated 28 years ago on 15/09/1995 and has the registered number: 03102686. The accounts status is FULL.
CERIDIAN HOLDINGS UK LIMITED was incorporated 28 years ago on 15/09/1995 and has the registered number: 03102686. The accounts status is FULL.
CERIDIAN HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2022 | 29/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-10-17 | CURRENT | ||
MRS WENDY ELIZABETH MUIRHEAD | Sep 1980 | British | Director | 2021-09-07 | CURRENT |
MR JEFFREY SCOTT JACOBS | Jan 1976 | American | Director | 2020-06-30 | CURRENT |
MR NICHOLAS DAVID CUCCI | Mar 1961 | American | Director | 2016-06-15 | CURRENT |
ALLAN REID SHAW | Sep 1956 | Secretary | 1995-09-25 UNTIL 2002-08-12 | RESIGNED | |
DOUGLAS CRAIG NEVE | Aug 1955 | Us | Director | 2005-08-08 UNTIL 2007-03-08 | RESIGNED |
MR NIGEL GRAHAM POLGLASS | May 1961 | British | Director | 2005-02-04 UNTIL 2008-03-31 | RESIGNED |
MRS JACQUELINE MARY RAISON | Aug 1965 | British | Director | 2009-02-23 UNTIL 2016-06-15 | RESIGNED |
DOUGLAS HUGH SAWERS | Nov 1961 | British | Director | 2005-03-01 UNTIL 2016-06-15 | RESIGNED |
GREGORY JASON MACFARLANE | Feb 1970 | Canadian | Director | 2007-04-23 UNTIL 2011-08-26 | RESIGNED |
MR ARTHUR GITAJN | Jul 1952 | American | Director | 2016-10-03 UNTIL 2020-06-30 | RESIGNED |
WILLIAM EVERETT MCDONALD | Feb 1965 | American | Director | 2016-06-15 UNTIL 2021-09-07 | RESIGNED |
MRS JACQUELINE MARY RAISON | Aug 1965 | British | Secretary | 2008-07-01 UNTIL 2016-06-15 | RESIGNED |
NICHOLAS CHARLES EDWARD POND | Jul 1958 | Secretary | 2004-01-01 UNTIL 2004-11-12 | RESIGNED | |
MR CHARLES ANDREW DRAYSON | May 1968 | British | Secretary | 2005-08-08 UNTIL 2008-06-30 | RESIGNED |
MR NIGEL GRAHAM POLGLASS | May 1961 | British | Secretary | 2005-02-04 UNTIL 2005-08-08 | RESIGNED |
WILLIAM EVERETT MCDONALD | Feb 1965 | American | Secretary | 2002-08-12 UNTIL 2003-12-31 | RESIGNED |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2016-06-15 UNTIL 2016-10-17 | RESIGNED | ||
MR MARK MERRICK | May 1963 | British | Director | 2010-03-08 UNTIL 2012-04-30 | RESIGNED |
WILLIAM EVERETT MCDONALD | Feb 1965 | American | Director | 2004-01-01 UNTIL 2005-02-04 | RESIGNED |
MS LOIS MARIE MARTIN | Nov 1962 | United States | Director | 2016-06-15 UNTIL 2016-09-30 | RESIGNED |
ANDREW JAMES BOTHA | Jun 1967 | British | Director | 2005-08-08 UNTIL 2008-05-16 | RESIGNED |
DAVID BRUCE KUHNAU | May 1953 | Usa | Director | 2004-01-01 UNTIL 2005-02-04 | RESIGNED |
JAMES RICHARD BURKLE | Oct 1943 | American | Director | 1999-03-31 UNTIL 2003-12-31 | RESIGNED |
MR NICK RICHARD TRESTON | Oct 1966 | Irish | Director | 2013-01-01 UNTIL 2016-06-15 | RESIGNED |
MR MICHAEL GRAHAM BLACKMORE | Nov 1956 | British | Director | 2007-04-23 UNTIL 2012-03-30 | RESIGNED |
MR DAVID WOODWARD | Jul 1964 | British | Director | 2010-03-08 UNTIL 2016-06-15 | RESIGNED |
FRED PETER ZIELINSKI | Oct 1937 | American | Director | 1995-09-25 UNTIL 2000-05-05 | RESIGNED |
MR JAMES ROBERT STEWART | Aug 1956 | American | Director | 2005-02-04 UNTIL 2005-08-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-15 UNTIL 1995-09-25 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-09-15 UNTIL 1995-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ceridian Global Uk Holding Company Limited | 2016-09-16 | London | Ownership of shares 75 to 100 percent |