Xerox Financial Services Canada Holdings Limited

Active13743745 Private limited company
Incorporated
15 November 2021 (4 years)
Industry
Activities of financial services holding companies (64205)
Directors
Jeffrey John Harradine
Accounts type
Full
Address
Building 4
Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
British
Born May 1965 (61)
Harradine, Jeffrey John, Mr.
Director · Appointed 20 January 2026
American
Born February 1979 (47)
Officer history (6 former)
1 June 2026
Resigned Gueden, Jacques-Edouard as Director
18 March 2026
Appointed Pitceathly, Richard Stuart, Mr. as Director
20 January 2026
Appointed Harradine, Jeffrey John, Mr. as Director
20 January 2026
Resigned Martin, John Francis as Director
28 March 2025
Resigned Van Brakel, Johannes Pieter as Director
28 March 2025
Appointed Martin, John Francis as Director
31 July 2024
Resigned Moody, Robert James as Secretary
20 May 2024
Appointed Gueden, Jacques-Edouard as Director
31 March 2024
Resigned Mckay, Karen Elizabeth as Director
3 October 2023
Appointed Van Brakel, Johannes Pieter as Director
29 September 2023
Resigned Torraco, Nicole as Director
24 January 2023
Appointed Moody, Robert James as Secretary
15 November 2021
Appointed Torraco, Nicole as Director
15 November 2021
Appointed Mckay, Karen Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13690953

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Xerox Finance Limited Owns 75–100% of shares
Xerox Financial Services Canada Holdings Limited This company Owns 75–100% of shares

Filings 27

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
1 June 2026Termination of appointment of a director
17 May 2026Memorandum and Articles of Association
11 April 2026Resolutions
25 March 2026Registration of a charge
Show all 27 filings

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