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CANON HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canon Holdings (uk) Limited. The company was founded 31 years ago and was given the registration number 02864252. The firm's registered office is in UXBRIDGE. You can find them at 5 The Square, Stockley Park, Uxbridge, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CANON HOLDINGS (UK) LIMITED
Company Number:02864252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:5 The Square, Stockley Park, Uxbridge, England, UB11 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF

Secretary01 January 2020Active
4, Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF

Director01 April 2020Active
Woodhatch, Cockshot Hill, Reigate, RH2 8BF

Secretary01 May 2007Active
8 Wagtail Close, Horsham, RH12 5HL

Secretary02 November 1993Active
27 Thorn Tree Court, Park View Road, London, W5 2JB

Secretary01 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 October 1993Active
Woodhatch, Cockshot Hill, Reigate, RH2 8BF

Director21 January 2019Active
Woodhatch, Cockshot Hill, Reigate, RH13 5AD

Director20 March 2008Active
Canon Holdings (Uk) Limited, Cockshot Hill, Reigate, England, RH2 8BF

Director01 July 2019Active
Greenacres Guildford Road, Normandy, GU3 2DA

Director22 March 2004Active
11 Shepherds Way, Crowthorne, RG45 6AJ

Director17 October 2001Active
4 Woodhall Avenue, London, SE21 7HL

Director01 June 1995Active
Woodhatch, Cockshot Hill, Reigate, RH2 8BF

Director01 February 2011Active
Donau 39, 1186 Kl, Holland,

Director01 June 1995Active
Turfschip 348, Amstelveen, Netherlands, 1186XZ

Director21 October 1996Active
23 Corney Reach Way, Chiswick, W4 2TZ

Director02 November 1993Active
Woodhatch, Cockshot Hill, Reigate, RH2 8BF

Director01 July 2009Active
6 Gibson Mews, East Twickenham, TW1 2NS

Director17 October 2001Active
Kromoord 22, 1188 Jh Amstelveen, The Netherlands,

Director01 September 1997Active
Woodhatch, Cockshot Hill, Reigate, RH2 8BF

Director17 January 2012Active
Woodhatch, Cockshot Hill, Reigate, RH2 8BF

Director10 September 2007Active
20 Chailey Place, Walton-On-Thames, KT12 4LQ

Director10 September 2007Active
Turfschip 348, 1186 Xz Amstelveen, Netherlands, FOREIGN

Director01 June 1995Active
25 The Ridings, Ealing, London, W5 3BT

Director01 March 1999Active
Beysterveld 13, 1083ka Amsterdam, FOREIGN

Director31 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 October 1993Active

People with Significant Control

Canon Inc
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:30-2, Shimomaruko 3-Chome, Ohta-Ku, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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