XEROX UK HOLDINGS LIMITED

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

This company is commonly known as Xerox Uk Holdings Limited. The company was founded 26 years ago and was given the registration number 03545477. The firm's registered office is in UXBRIDGE. You can find them at Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	XEROX UK HOLDINGS LIMITED
Company Number	:	03545477
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH	Secretary	09 January 2023	Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH	Director	23 March 2020	Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH	Director	31 January 2024	Active
Riverview, Oxford Road, Uxbridge, England, UB8 1HS	Secretary	21 May 1999	Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH	Secretary	01 November 2017	Active
1 Hillgrove, Chalfont St. Peter, Gerrards Cross, SL9 0BT	Secretary	01 May 1998	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	14 April 1998	Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS	Director	26 April 2010	Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH	Director	30 May 2014	Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH	Director	06 April 2017	Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS	Director	26 October 2010	Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS	Director	06 September 2006	Active
12 Berndale Drive, Westport, Usa, 06880	Director	01 May 1998	Active
Riverview, Oxford Road, Uxbridge, England, UB8 1HS	Director	16 August 2010	Active
55 Ovington Street, London, SW3 2JA	Director	01 May 1998	Active
10 Little River Lane, Redding Connecticut 06897, Usa,	Director	01 May 1998	Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS	Director	01 May 1998	Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS	Director	23 September 2002	Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS	Director	01 January 2013	Active
Cobwebs House, Buckland Village, HP22 5HZ	Director	24 November 2000	Active
66 Ledborough Lane, Beaconsfield, HP9 2DG	Director	01 January 2004	Active
Riverview, Oxford Road, Uxbridge, England, UB8 1HS	Director	02 March 2015	Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS	Director	01 January 2007	Active
South Barn, Brightwell-Cum-Sotwell, Wallingford, OX10 0PU	Director	01 May 1998	Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH	Director	15 October 2020	Active
34 Salem Road, Wilton, Conneticut 06897, America,	Director	01 May 1998	Active
Riverview, Oxford Road, Uxbridge, England, UB8 1HS	Director	01 February 2018	Active
11 Manson Place, Flat 9, London, SW7 5LT	Director	01 May 1998	Active
1 Hillgrove, Chalfont St. Peter, Gerrards Cross, SL9 0BT	Director	01 May 1998	Active
68 Lower Ickenield Way, Chinnor, OX9 4EB	Director	23 September 2002	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	14 April 1998	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	14 April 1998	Active

People with Significant Control

Xerox Investments Europe Bv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	5, De Corridor, 3621 Za Breukelen, Netherlands,
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-18	Confirmation statement	Confirmation statement with no updates.	Download
2024-02-16	Officers	Appoint person director company with name date.	Download
2024-02-06	Officers	Termination director company with name termination date.	Download
2023-10-05	Accounts	Accounts with accounts type full.	Download
2023-04-28	Confirmation statement	Confirmation statement with updates.	Download
2023-02-03	Officers	Appoint person secretary company with name date.	Download
2023-01-20	Officers	Termination secretary company with name termination date.	Download
2022-11-28	Accounts	Accounts with accounts type full.	Download
2022-09-27	Incorporation	Memorandum articles.	Download
2022-09-27	Incorporation	Memorandum articles.	Download
2022-09-27	Capital	Capital statement capital company with date currency figure.	Download
2022-09-27	Insolvency	Legacy.	Download
2022-09-27	Capital	Legacy.	Download
2022-09-26	Change of constitution	Statement of companys objects.	Download
2022-09-24	Resolution	Resolution.	Download
2022-05-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-19	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-10-19	Accounts	Legacy.	Download
2021-10-19	Other	Legacy.	Download
2021-10-19	Other	Legacy.	Download
2021-05-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-15	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-12-15	Accounts	Legacy.	Download
2020-12-15	Other	Legacy.	Download
2020-12-15	Other	Legacy.	Download