XPO HOLDINGS UK AND IRELAND LIMITED
Active - Accounts Filed
General Information
NAME
XPO HOLDINGS UK AND IRELAND LIMITED
COMPANY NUMBER
02832085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/06/1993
(31 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1993
01/12/2015
NORBERT DENTRESSANGLE HOLDINGS LIMITED
NORTHAMPTONSHIRE
NN6 7SL
Telephone: 01942266700
TPS: No
1 Hannah Close
London
NW10 0UP
1b Mauretania Road
Nursling
Southampton
Hampshire
SO16 0YS
Telephone: 80730330
Billington Road
Leighton Buzzard
Bedfordshire
LU7 9HH
Communications House
Tower Industrial Estate
Eastleigh
Hampshire
SO50 6NZ
Distribution House Eldon Way
Crick
Northampton
Northamptonshire NN6 7SL
NN6 7SL
Telephone: 266700
Headlands Lane
Knottingley
West Yorkshire
WF11 0HP
Telephone: 670711
Ladysmith Road
Grimsby
South Humberside
DN32 9SL
Leopold Street
Pemberton
Wigan
Lancashire
WN5 8DH
Mobbs Way
Lowestoft
Suffolk
NR32 3BN
Telephone: 562911
Saxham Business Park
Bury St Edmunds
Suffolk
IP28 6RX
Telephone: 752900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPO HOLDING TRANSPORT SOLUTIONS EUROPE | N/A | N/A |
| XPO HOLDINGS UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| HARRIS DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPO HOLDINGS UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPO HOLDINGS UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPO HOLDINGS UK AND IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2016 - Present (8years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
25/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
Director: 25/06/1993 - Present (31 years and 4 months) Secretary: 25/06/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
25/06/1993 - 25/06/1995 (2years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPO LOGISTICS INC | N/A | N/A |
| LOGISTICS FINANCING UK LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS UK III LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS UK IV LIMITED | Company is dissolved | View Report |
| NORBERT DENTRESSANGLE SA | N/A | N/A |
| IWT WORLDWIDE LOGISTICS LIMITED | N/A | N/A |
| XPO GLOBAL FORWARDING INTERNATIONAL SASU | N/A | N/A |
| XPO GLOBAL FORWARDING IRELAND LIMITED | N/A | N/A |
| XPO GLOBAL FORWARDING UK LIMITED | Active - Accounts Filed | View Report |
| XPO HOLDING TRANSPORT SOLUTIONS EUROPE | N/A | N/A |
| XPO HOLDINGS UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| HARRIS DISTRIBUTION LIMITED | Non-Trading | View Report |
| HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED | Non-Trading | View Report |
| INVERALMOND INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LAMBDA 6 LIMITED | Non-Trading | View Report |
| SALVESEN LOGISTICS LIMITED | Non-Trading | View Report |
| TDG (UK) LIMITED | Non-Trading | View Report |
| TDG LIMITED | Non-Trading | View Report |
| XPO INVESTMENT UK LIMITED | Non-Trading | View Report |
| SALVESEN LOGISTICS HOLDINGS LIMITED | Non-Trading | View Report |
| XPO LOGISTICS GROUP LIMITED | Non-Trading | View Report |
| XPO LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| XPO MAINTENANCE UK LIMITED | Active - Accounts Filed | View Report |
| XPO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| XPO TRANSPORT SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| XPO BULK UK LIMITED | Active - Accounts Filed | View Report |
| XPO TRANSPORT SOLUTIONS IRELAND LIMITED | N/A | N/A |
| XPO HOLDINGS UK I LIMITED | Active - Accounts Filed | View Report |
| XPO HOLDINGS UK II LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS EUROPE SA | N/A | N/A |
| XPO LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| GXO LOGISTICS LIMITED | Non-Trading | View Report |
| XPO LOGISTICS WORLDWIDE INTERNATIONAL HO | N/A | N/A |
| XPO SUPPLY CHAIN SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS WORLDWIDE LLC | N/A | N/A |
| XPO SUPPLY CHAIN SERVICES IRELAND LIMITED | N/A | N/A |
| XPO SUPPLY CHAIN INTERNATIONAL SASU | N/A | N/A |
| GXO LOGISTICS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | Luis Angel Gomez Izaguirre (920358241) has left the board |
| 21/12/2022 | New Board Member Daniel Stephen Myers (918938634) Appointed |
| 13/10/2022 | New Accounts filed |
| 30/05/2022 | Alexandra Rastin (928592891) has left the board |
| 30/05/2022 | New Company Secretary Remi Dujon (929626033) Appointed |
| 22/05/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 02/03/2020 | Karlis Kirsis (926345438) has left the board |
| 02/03/2020 | New Board Member Karlis Kirsis (926098249) Appointed |
| 15/01/2020 | New Company Secretary Karlis Kirsis (926603359) Appointed |
| 15/01/2020 | New Board Member Karlis P. Kirsis (926345438) Appointed |
| 18/10/2019 | New Accounts filed |
| 15/10/2019 | Georgina Garratt (922509398) has left the board |
| 15/10/2019 | Georgina Garratt (924269304) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Georgina Garratt (924269304) Appointed |
| 13/02/2018 | New Board Member Georgina Garratt (924269304) Appointed |
| 02/02/2018 | Lyndsay Gillian Navid Lane (917767431) has left the board |
| 04/01/2018 | New Board Member Richard Cawston (919178274) Appointed |
| 04/01/2018 | Malcolm Wilson (911389554) has left the board |
| 06/07/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 22/02/2017 | Lyndsay Navid Lane (916324735) has left the board |
| 22/02/2017 | New Company Secretary Georgina Garratt (922509398) Appointed |
| 24/11/2016 | David James Thomas (914780059) has left the board |
| 24/11/2016 | New Board Member Simon Gavin Evans (915075853) Appointed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 25/12/2015 | Malcolm Wilson (920358248) has left the board |
| 25/12/2015 | New Board Member Malcolm Wilson (911389554) Appointed |
| 18/12/2015 | New Board Member Malcolm Wilson (920358248) Appointed |
| 18/12/2015 | New Board Member Luis Angel Gomez (920358241) Appointed |
| 18/12/2015 | Patrick Bataillard (914839766) has left the board |
| 28/10/2015 | Gaultier De La Rochebrochard (916323759) has left the board |
| 28/10/2015 | New Accounts filed |
| 02/07/2015 | Change in Reg. Office |
| 15/05/2015 | New Confirmation Statement filed |
| 04/07/2014 | New Board Member David James Thomas (914780059) Appointed |
| 04/07/2014 | Daniel Elie Letard (903366474) has left the board |
| 17/05/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
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