XEROX UK HOLDINGS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

XEROX UK HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
XEROX UK HOLDINGS LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03545477. The accounts status is FULL and accounts are next due on 30/09/2024.

XEROX UK HOLDINGS LIMITED - UXBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

BUILDING 4 UXBRIDGE BUSINESS PARK
UXBRIDGE
MIDDLESEX
UB8 1DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WILLIAM KIRK Jul 1960 Irish Director 2024-01-31 CURRENT
MRS CHERYL SANDRA SARAH WALSH Secretary 2023-01-09 CURRENT
MR ALAN DAVIES Jul 1963 British Director 2020-03-23 CURRENT
MR XAVIER HEISS Jan 1963 French Director 2013-01-01 UNTIL 2015-02-27 RESIGNED
MR RODNEY NOONOO Mar 1962 American Director 2020-10-15 UNTIL 2024-01-31 RESIGNED
RUSSELL YOSHIO OKASAKO Nov 1947 American Director 1998-05-01 UNTIL 2005-12-31 RESIGNED
MRS LISA MARIE OLIVER Sep 1966 British Director 2018-02-01 UNTIL 2019-04-30 RESIGNED
PATRICK HENRI PONCHON Apr 1946 French Director 1998-05-01 UNTIL 2000-02-01 RESIGNED
CAROLE SHEPHARD Dec 1955 British Director 1998-05-01 UNTIL 2001-03-14 RESIGNED
RICHARD PETER SULLIVAN Apr 1952 British Director 2002-09-23 UNTIL 2006-12-31 RESIGNED
MR GABRIEL MAURICE MARCIANO Jan 1961 French Director 2007-01-01 UNTIL 2010-08-16 RESIGNED
CAROLE SHEPHARD Dec 1955 British Secretary 1998-05-01 UNTIL 1999-05-21 RESIGNED
MR RICHARD PITCEATHLY Secretary 2017-11-01 UNTIL 2023-01-09 RESIGNED
MICHAEL JOHN BARRETT Jun 1959 British Secretary 1999-05-21 UNTIL 2017-09-30 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1998-04-14 UNTIL 1998-05-01 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1998-04-14 UNTIL 1998-05-01 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1998-04-14 UNTIL 1998-05-01 RESIGNED
MR DAVID NICHOLAS MAW Dec 1950 British Director 1998-05-01 UNTIL 2000-11-24 RESIGNED
MR GABRIEL MAURICE MARCIANO Jan 1961 French Director 2015-03-02 UNTIL 2017-10-31 RESIGNED
TIMOTHY JAMES MACCARRICK Oct 1965 Usa Director 2004-01-01 UNTIL 2006-09-06 RESIGNED
LORD JAMES FINTAIN LAWLER Mar 1949 British Director 2000-11-24 UNTIL 2002-09-23 RESIGNED
WILLIAM RAYMOND GOODE Jan 1947 British Director 1998-05-01 UNTIL 2001-11-29 RESIGNED
IAN HARPER Feb 1965 British Director 2002-09-23 UNTIL 2010-11-09 RESIGNED
CHARLES PHILLIPS GILLIAM Jul 1950 American Director 1998-05-01 UNTIL 2000-08-17 RESIGNED
BERNARD DOMINIQUE FOURNIER Dec 1938 French Director 1998-05-01 UNTIL 1998-08-01 RESIGNED
MRS PATRICIA LOUISE FISHER Jun 1959 British Director 2010-08-16 UNTIL 2017-12-31 RESIGNED
EUNICE MARGIE FILTER Sep 1940 American Director 1998-05-01 UNTIL 2001-12-31 RESIGNED
MICHAEL ROBERT FESTA Feb 1960 United States Director 2006-09-06 UNTIL 2010-04-26 RESIGNED
KEVIN LAWRENCE COLBURN Nov 1958 American Director 2010-10-26 UNTIL 2014-05-30 RESIGNED
MR DANIEL MARC BENOIT Jan 1967 French Director 2017-04-06 UNTIL 2020-10-15 RESIGNED
MR ANTHONY WILLIAM ARTHURTON May 1972 British Director 2014-05-30 UNTIL 2020-03-23 RESIGNED
CRAIG MORROW ALBRIGHT Dec 1969 American Director 2010-04-26 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xerox Investments Europe Bv 2016-04-06 3621 Za Breukelen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEMO (AKS) LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
XRO LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
BESSEMER TRUST LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
XRI LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
XEROX LIMITED UXBRIDGE ENGLAND Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
RRXH LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
ARENA GROUP LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 82190 - Photocopying, document preparation and other specialised office support activities
ITEC CONNECT LTD BRISTOL Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BUSINESS SYSTEMS (NORTH WALES) LIMITED WAKEFIELD ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
RRXIL LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
CONTINUA LIMITED UXBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
XEROX CAPITAL (EUROPE) LIMITED UXBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COPYRITE BUSINESS SOLUTIONS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CONTINUA SANCTUM LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
XEROX OVERSEAS HOLDINGS LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
XEROX DISTRIBUTOR OPERATIONS LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
MAIL A DOC LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CONCEPT GROUP LIMITED LIVINGSTON Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
CONCEPT GROUP (SALES) LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONDELEZ UK HOLDINGS & SERVICES LIMITED UXBRIDGE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
ERNEST JACKSON & CO. LIMITED UXBRIDGE Active FULL 10822 - Manufacture of sugar confectionery
NEMO (AKS) LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
MONDELEZ UK LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
VANTAS INTERNATIONAL LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
LEXICON EMEA LTD UXBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MONDELEZ UK BISCUIT FINANCING LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
XEROX EQUIPMENT UK LIMITED UXBRIDGE ENGLAND Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software