Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Canon Holdings (UK) Limited
- Incorporated
- 20 October 1993 (33 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Owned by
- Canon Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Roundwood AvenueStockley ParkUxbridgeUB11 1AF
Officers 2 active
Officer details are public data from the Companies House register.
Narahara, Christophe
Secretary · Appointed 28 January 2026
British
Born November 1973
Officer history (26 former)
28 January 2026
Appointed Narahara, Christophe as Secretary
28 January 2026
Resigned Eshelby, Zoe as Secretary
13 October 2025
13 October 2025
1 April 2020
1 April 2020
1 January 2020
Appointed Eshelby, Zoe as Secretary
1 January 2020
1 July 2019
1 July 2019
31 January 2019
21 January 2019
1 July 2015
31 May 2013
2 April 2012
17 January 2012
1 February 2011
1 February 2011
1 July 2009
1 July 2009
20 March 2008
20 March 2008
10 September 2007
10 September 2007
10 September 2007
1 May 2007
30 April 2007
22 March 2004
22 March 2004
22 March 2004
1 April 2003
31 March 2003
17 October 2001
17 October 2001
17 October 2001
19 February 2001
Resigned Woolston, David Dunbar as Director
31 January 2000
31 December 1999
Resigned Naito, Toshio as Director
31 December 1999
Appointed Woolston, David Dunbar as Director
1 March 1999
1 March 1999
1 September 1997
Appointed Naito, Toshio as Director
1 September 1997
Resigned Ikuta, Ron as Director
21 October 1996
21 October 1996
1 June 1995
Appointed Ikuta, Ron as Director
1 June 1995
1 June 1995
2 November 1993
2 November 1993
2 November 1993
2 November 1993
20 October 1993
20 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Canon Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Kabushiki Kaisha (Listed Company On Tokyo Stock Exchange)
Reg. no. 0108-01-003186
Holdings 1
Companies where Canon Holdings (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Appointment of a secretary | |||
| 30 January 2026 | Termination of appointment of a secretary | |||
| 20 October 2025 | Appointment of a director |
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