Company Information for

CERIDIAN HOLDINGS UK LIMITED

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU,

Company Registration Number

03102686

Private Limited Company

Active - Proposal to Strike off

About Ceridian Holdings Uk Ltd

CERIDIAN HOLDINGS UK LIMITED was founded on 1995-09-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ceridian Holdings Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CERIDIAN HOLDINGS UK LIMITED
Legal Registered Office
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
Other companies in RG2

Filing Information

Company Number03102686
Date formed1995-09-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due27/12/2022
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsFULL
Last Datalog update:
2023-03-22 03:49:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Corporation Service Company (uk) Limited Company Secretary 2016-10-17
Nicholas David Cucci Director FINANCE EXECUTIVE 2016-06-15 UNITED STATES
Arthur Gitajn Director CHIEF FINANCIAL OFFICER 2016-10-03 CANADA
William Everett Mcdonald Director LEGAL EXECUTIVE 2016-06-15 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Broughton Secretaries Limited Company Secretary 2016-06-15 2016-10-17
Lois Marie Martin Director 2016-06-15 2016-09-30
Jacqueline Mary Raison Company Secretary 2008-07-01 2016-06-15
Jacqueline Mary Raison Director 2009-02-23 2016-06-15
Douglas Hugh Sawers Director 2005-03-01 2016-06-15
Nickolas Richard Treston Director 2013-01-01 2016-06-15
David Woodward Director 2010-03-08 2016-06-15
Mark Merrick Director 2010-03-08 2012-04-30
Michael Graham Blackmore Director 2007-04-23 2012-03-30
Gregory Jason Macfarlane Director 2007-04-23 2011-08-26
Charles Andrew Drayson Company Secretary 2005-08-08 2008-06-30
Andrew James Botha Director 2005-08-08 2008-05-16
Nigel Graham Polglass Director 2005-02-04 2008-03-31
Douglas Craig Neve Director 2005-08-08 2007-03-08
Nigel Graham Polglass Company Secretary 2005-02-04 2005-08-08
James Robert Stewart Director 2005-02-04 2005-08-08
David Bruce Kuhnau Director 2004-01-01 2005-02-04
William Everett Mcdonald Director 2004-01-01 2005-02-04
Nicholas Charles Edward Pond Company Secretary 2004-01-01 2004-11-12
William Everett Mcdonald Company Secretary 2002-08-12 2003-12-31
James Richard Burkle Director 1999-03-31 2003-12-31
Allan Reid Shaw Company Secretary 1995-09-25 2002-08-12
Fred Peter Zielinski Director 1995-09-25 2000-05-05
Swift Incorporations Limited Nominated Secretary 1995-09-15 1995-09-25
Instant Companies Limited Nominated Director 1995-09-15 1995-09-25

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Related Directorships for Nicholas David Cucci

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Cucci DAYFORCE EMEA LIMITEDDirector 2016-05-05 CURRENT 2016-05-05 Active
Nicholas David Cucci UK LIFEWORKS LIMITEDDirector 2016-02-22 CURRENT 2016-02-22 Dissolved 2018-01-16
Nicholas David Cucci CERIDIAN GLOBAL UK HOLDING COMPANY LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Active

Related Directorships for Arthur Gitajn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arthur Gitajn DAYFORCE EMEA LIMITEDDirector 2016-10-03 CURRENT 2016-05-05 Active

Related Directorships for William Everett Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Everett Mcdonald CERIDIAN GLOBAL UK HOLDING COMPANY LIMITEDDirector 2016-06-15 CURRENT 2015-12-04 Active
William Everett Mcdonald DAYFORCE EMEA LIMITEDDirector 2016-05-05 CURRENT 2016-05-05 Active