GXO LOGISTICS HOLDINGS UK UNLIMITED
Active - Accounts Filed
General Information
NAME
GXO LOGISTICS HOLDINGS UK UNLIMITED
COMPANY NUMBER
11747954
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/07/2021
18/08/2021
XPO LOGISTICS SERVICES UK
View all previous names
NORTHAMPTON
NN1 5GE
Lancaster House Nunn Mills Road
Northampton
NN1 5GE
NN1 5GE
X P O House
Lodge Way
Lodge Farm Industrial Estate
Northampton, Northamptonshire
NN5 7SL
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 SUPPLY CHAIN INTERNATIONAL | N/A | N/A |
| XPO LOGISTICS SERVICES UK | Active - Accounts Filed | View Report |
| XPO SUPPLY CHAIN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | David James Thomas (914780059) has left the board |
| 26/06/2024 | New Board Member Stuart Robert MacGregor (928992590) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GXO LOGISTICS HOLDINGS UK UNLIMITED?
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 GXO LOGISTICS HOLDINGS UK UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GXO LOGISTICS HOLDINGS UK UNLIMITED?
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 |
|---|---|---|---|---|
|
14/11/2019 - Present (5 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
13/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
03/01/2019 - Present (5 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 20 Past: 17 |
View Report |
|
03/01/2019 - 27/09/2019 (8 months) Born in N/A |
Resigned | Secretary |
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 SUPPLY CHAIN INTERNATIONAL | N/A | N/A |
| XPO LOGISTICS SERVICES UK | Active - Accounts Filed | View Report |
| XPO SUPPLY CHAIN UK LIMITED | Active - Accounts Filed | View Report |
| GXO LOGISTICS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS DRINKFLOW LIMITED | Non-Trading | View Report |
| XPO LOGISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | David James Thomas (914780059) has left the board |
| 26/06/2024 | New Board Member Stuart Robert MacGregor (928992590) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | Graham Robert Moore (929133491) has left the board |
| 02/03/2023 | New Board Member David James Thomas (914780059) Appointed |
| 13/10/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 10/02/2022 | David James Thomas (914780059) has left the board |
| 10/02/2022 | New Board Member Graham Robert Moore (929133491) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Company Secretary Stuart MacGregor (928337622) Appointed |
| 31/12/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 02/03/2020 | Karlis Kirsis (926345438) has left the board |
| 02/03/2020 | New Board Member Karlis Kirsis (926098249) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Gavin Williams (924158043) Appointed |
| 20/11/2019 | New Board Member David James Thomas (914780059) Appointed |
| 21/10/2019 | New Company Secretary Karlis Kirsis (926347962) Appointed |
| 21/10/2019 | New Board Member Karlis P. Kirsis (926345438) Appointed |
| 15/10/2019 | Georgina Garratt (924269304) has left the board |
| 15/10/2019 | Georgina Garratt (925387082) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
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