Website & contact details
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Xerox Overseas Holdings Limited
- Incorporated
- 7 November 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Address
- Building 4 Uxbridge Business ParkSanderson RoadUxbridgeUB8 1DH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born August 1970 (56)
Irish
Born July 1960 (66)
Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Officer history (31 former)
1 November 2026
1 November 2026
31 January 2024
31 January 2024
9 January 2023
Resigned Pitceathly, Richard as Secretary
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
15 October 2020
15 October 2020
23 March 2020
23 March 2020
30 April 2019
Resigned Oliver, Lisa Marie as Director
1 February 2018
Appointed Oliver, Lisa Marie as Director
31 December 2017
1 November 2017
Appointed Pitceathly, Richard as Secretary
31 October 2017
30 September 2017
6 April 2017
2 March 2015
27 February 2015
30 May 2014
30 May 2014
1 January 2013
1 January 2013
9 November 2010
26 October 2010
16 August 2010
16 August 2010
26 April 2010
26 April 2010
1 January 2007
31 December 2006
6 September 2006
6 September 2006
31 December 2005
1 January 2004
23 September 2002
23 September 2002
23 September 2002
29 November 2001
14 March 2001
24 November 2000
24 November 2000
17 August 2000
1 February 2000
21 May 1999
21 May 1999
14 May 1999
1 August 1998
22 May 1998
21 July 1997
21 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
10 June 1997
9 June 1997
9 June 1997
9 June 1997
9 June 1997
9 June 1997
9 June 1997
7 November 1996
7 November 1996
7 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability
Reg. no. 03545477
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Triton Business Finance Limited Owns 75–100% of shares
Xerox Overseas Holdings Limited This company Owns 75–100% of shares
Xerox Business Equipment Limited Owns 75–100% of shares
Xerox Computer Services Limited Owns 75–100% of shares
Xerox Mailing Systems Limited Owns 75–100% of shares
Xerox Limited Owns 75–100% of shares
The Xerox (UK) Trust Has significant influence or control (as a trust)
Xerox Capital (Europe) Limited Owns 75–100% of shares
Xerox Distributor Operations Limited Owns 75–100% of shares
Xerox Exports Limited Owns 75–100% of shares
Xerox Pensions Limited Owns 75–100% of shares
Xerox Professional Services Limited Owns 75–100% of shares
Xro Limited Owns 75–100% of shares
Nemo (Aks) Limited Owns 75–100% of shares
Xri Limited Owns 75–100% of shares
Xerox Trading Enterprises Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Memorandum and Articles of Association | |||
| 10 April 2026 | Resolutions | |||
| 25 March 2026 | Registration of a charge |
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