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XEROX FINANCIAL SERVICES CANADA HOLDINGS LIMITED (13743745)

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Introduction

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Updated On: 05/04/2026
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XEROX FINANCIAL SERVICES CANADA HOLDINGS LIMITED

XEROX FINANCIAL SERVICES CANADA HOLDINGS LIMITED is an active company incorporated on with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. XEROX FINANCIAL SERVICES CANADA HOLDINGS LIMITED was registered 4 years ago.(SIC: 64205)

Status

active

Active since 4 years ago

Company No

13743745

LTD Company

Age

4 Years

Incorporated 15 November 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 November 2025 (9 months ago)
Submitted on 17 November 2025 (9 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Contact

Address

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

Timeline

12 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Nov 21
Funding Round
Mar 22
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Apr 24
Director Joined
May 24
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Mar 26
Loan Secured
Mar 26
1
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

3 Active
5 Resigned

PITCEATHLY, Richard Stuart, Mr.

Active
Sanderson Road, UxbridgeUB8 1DH
Born May 1965
Director
Appointed 18 Mar 2026

MCKAY, Karen Elizabeth

Resigned
Sanderson Road, UxbridgeUB8 1DH
Born July 1964
Director
Appointed 15 Nov 2021
Resigned 31 Mar 2024

TORRACO, Nicole

Resigned
NorwalkCT06851
Born August 1978
Director
Appointed 15 Nov 2021
Resigned 29 Sept 2023

MOODY, Robert James

Resigned
Sanderson Road, UxbridgeUB8 1DH
Secretary
Appointed 24 Jan 2023
Resigned 31 Jul 2024

VAN BRAKEL, Johannes Pieter

Resigned
Sanderson Road, UxbridgeUB8 1DH
Born March 1974
Director
Appointed 03 Oct 2023
Resigned 28 Mar 2025

GUEDEN, Jacques-Edouard

Active
Sanderson Road, UxbridgeUB8 1DH
Born September 1965
Director
Appointed 20 May 2024

MARTIN, John Francis

Resigned
Sanderson Road, UxbridgeUB8 1DH
Born March 1966
Director
Appointed 28 Mar 2025
Resigned 20 Jan 2026

HARRADINE, Jeffrey John, Mr.

Active
Sanderson Road, UxbridgeUB8 1DH
Born February 1979
Director
Appointed 20 Jan 2026

Persons with significant control

1

Xerox Financial Services International Limited

Active
Sanderson Road, UxbridgeUB8 1DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021

Fundings

Financials

Latest Activities

Filing History

23

Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Confirmation Statement With Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
20 August 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Legacy
24 March 2023
RPCH01RPCH01
Appoint Person Secretary Company With Name Date
6 February 2023
AP03Appointment of Secretary
Confirmation Statement With Updates
7 December 2022
CS01Confirmation Statement
Capital Allotment Shares
29 March 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
29 November 2021
AA01Change of Accounting Reference Date
Incorporation Company
15 November 2021
NEWINCIncorporation