XEROX OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
XEROX OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03275267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/1996
(28 years and 1 months old)
WEBSITE
www.xerox.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/11/1996
10/06/1997
2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
MIDDLESEX
UB8 1DH
Telephone: 03702439968
TPS: No
Bridge House
Oxford Road
Uxbridge
Middlesex
UB8 1HS
Telephone: 251133
Building 4
Uxbridge Business Park
Uxbridge
Middlesex UB8 1DH
UB8 1DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XEROX UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XEROX OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XEROX BUSINESS EQUIPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Stuart William Kirk (931932483) Appointed |
Credit Risk Overview
Want to learn more about XEROX OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XEROX OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XEROX OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2020 - Present (4 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
07/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Stuart William Kirk (931932483) Appointed |
| 08/02/2024 | Rodney Noonoo (927556003) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/02/2023 | New Company Secretary Cheryl Sandra Sarah Walsh (930513688) Appointed |
| 24/01/2023 | Richard Pitceathly (924019768) has left the board |
| 02/12/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Rodney Noonoo (927556508) has left the board |
| 29/10/2020 | New Board Member Rodney Noonoo (927556003) Appointed |
| 22/10/2020 | Daniel Marc Benoit (922922560) has left the board |
| 22/10/2020 | New Board Member Rodney Noonoo (927556508) Appointed |
| 07/04/2020 | Anthony William Arthurton (918899581) has left the board |
| 07/04/2020 | New Board Member Alan Davies (926869801) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | Change in Reg. Office |
| 21/10/2019 | New Accounts filed |
| 10/05/2019 | Lisa Marie Oliver (924408421) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Lisa Marie Oliver (924408421) Appointed |
| 22/01/2018 | Patricia Louise Fisher (910902930) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 28/11/2017 | Gabriel Maurice Marciano (911833869) has left the board |
| 17/11/2017 | New Company Secretary Richard Pitceathly (924019768) Appointed |
| 25/10/2017 | Michael John Barrett (906443834) has left the board |
| 19/10/2017 | New Accounts filed |
| 24/05/2017 | Change in Reg. Office |
| 11/05/2017 | New Board Member Daniel Marc Benoit (922922560) Appointed |
| 28/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 02/04/2015 | New Board Member Gabriel Maurice Marciano (911833869) Appointed |
| 02/04/2015 | Gabriel Maurice Marciano (919603114) has left the board |
| 23/03/2015 | New Board Member Gabriel Maurice Marciano (919603114) Appointed |
| 16/03/2015 | Xavier Heiss (917489481) has left the board |
| 24/12/2014 | New Annual Return filed |
| 22/12/2014 | Kevin Lawrence Colburn (915526190) has left the board |
| 22/12/2014 | New Board Member Anthony William Arthurton (918899581) Appointed |
| 11/10/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 21/01/2013 | Xavier Heiss (917496355) has left the board |
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