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Xerox Limited

00575914

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 21 outstanding charges (-10)

Details

BUILDING 4 UXBRIDGE BUSINESS PARK, UXBRIDGE, UB8 1DH
Incorporated 19/12/1956

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

28230
Manufacture of office machinery and equipment (except computers and peripheral equipment)

Officers

Mr. Richard Stuart Pitceathly

director · Since 01/11/2017

LAWYER

BRITISH · UNITED KINGDOM · Age 61

Also on 15 other boards

Mr Jacques-Edouard Gueden

director · Since 01/10/2020

INTERIM HEAD, EMEA OPERATIONS

FRENCH · FRANCE · Age 60

Mr Rodney Noonoo

director · Since 15/10/2020

FINANCE DIRECTOR

AMERICAN · ENGLAND · Age 64

Mrs Cheryl Sandra Sarah Walsh

secretary · Since 09/01/2023

Mr Darren Scott Cassidy

director · Since 31/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Persons with Significant Control

Xerox Overseas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Building 4, Uxbridge Business Park, Uxbridge, UB8 1DH

Reg: 3275267 · Companies House Cardiff · Limited Liability Company

Notified 06/04/2016

Charges21 outstanding

Charge
outstanding

XRX BRANDCO LLC

Created 16/04/2026Registered 24/04/2026
Charge
outstanding

XRX BRANDCO LLC

Created 24/03/2026Registered 25/03/2026
Charge
outstanding

XRX BRANDCO LLC

Created 13/03/2026Registered 23/03/2026
Charge
outstanding

XRX BRANDCO LLC

Created 18/03/2026Registered 23/03/2026
Charge
outstanding

XRX BRANDCO LLC

Created 18/03/2026Registered 23/03/2026
Charge
outstanding

XRX BRANDCO LLC

Created 18/03/2026Registered 20/03/2026
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 01/07/2025Registered 09/07/2025
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 01/07/2025Registered 09/07/2025
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 01/07/2025Registered 09/07/2025
Charge
outstanding

JEFFERIES FINANCE LLC

Created 01/07/2025Registered 09/07/2025
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 11/04/2025Registered 17/04/2025
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 11/04/2025Registered 17/04/2025
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 11/04/2025Registered 17/04/2025
Charge
outstanding

CITIBANK, N.A., AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT

Created 06/02/2024Registered 16/02/2024
Charge
outstanding

CITIBANK, N.A. AS SECURITY AGENT

Created 06/02/2024Registered 16/02/2024
Charge
outstanding

JEFFERIES FINANCE LLC, AS PLEDGEE

Created 17/11/2023Registered 27/11/2023
Charge
outstanding

JEFFERIES FINANCE LLC, AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT

Created 17/11/2023Registered 27/11/2023
Charge
outstanding

JEFFERIES FINANCE LLC, AS SECURITY AGENT

Created 17/11/2023Registered 27/11/2023
Charge
outstanding

CITIBANK, N.A. AS PLEDGEE

Created 22/05/2023Registered 30/05/2023
Charge
outstanding

CITIBANK, N.A. AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT

Created 22/05/2023Registered 30/05/2023
Charge
outstanding

CITIBANK, N.A. AS SECURITY AGENT

Created 22/05/2023Registered 30/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2003Registered 06/08/2003Satisfied 18/02/2008
charge
satisfied

J P MORGAN CHASE BANK

Created 06/12/2002Registered 13/12/2002Satisfied 18/02/2008
charge
satisfied

THE CHASE MANHATTAN BANK

Created 21/02/2001Registered 10/03/2001Satisfied 18/02/2008
charge
satisfied

THE CHASE MANHATTAN BANK

Created 27/02/2001Registered 10/03/2001Satisfied 18/02/2008
charge
satisfied

CHASE MANHATTAN BANK INTERNATIONAL

Created 14/03/1996Registered 28/03/1996Satisfied 18/02/2008
charge
satisfied

CHASE INVESTMENT BANK INTERNATIONAL

Created 27/02/1996Registered 13/03/1996Satisfied 18/02/2008
charge
satisfied

STANDARD BANK LONDON LIMITED

Created 31/10/1994Registered 02/11/1994Satisfied 24/02/1995