GXO LOGISTICS HOLDINGS UK UNLIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
GXO LOGISTICS HOLDINGS UK UNLIMITED is a Private Unlimited Company from NORTHAMPTON ENGLAND and has the status: Active.
GXO LOGISTICS HOLDINGS UK UNLIMITED was incorporated 5 years ago on 03/01/2019 and has the registered number: 11747954. The accounts status is FULL.
GXO LOGISTICS HOLDINGS UK UNLIMITED was incorporated 5 years ago on 03/01/2019 and has the registered number: 11747954. The accounts status is FULL.
GXO LOGISTICS HOLDINGS UK UNLIMITED - NORTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
LANCASTER HOUSE
NORTHAMPTON
NN1 5GE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
XPO LOGISTICS SERVICES UK (until 18/08/2021)
XPO LOGISTICS SERVICES UK (until 18/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN WILLIAMS | Oct 1971 | British | Director | 2019-11-14 | CURRENT |
| MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2023-02-28 | CURRENT |
| MR STUART MACGREGOR | Secretary | 2021-05-13 | CURRENT | ||
| MR GRAHAM ROBERT MOORE | Sep 1964 | British | Director | 2022-01-01 UNTIL 2023-01-28 | RESIGNED |
| KARLIS KIRSIS | Jul 1979 | American | Director | 2019-10-15 UNTIL 2021-06-10 | RESIGNED |
| MS GEORGINA GARRATT | Feb 1981 | British | Director | 2019-01-03 UNTIL 2019-09-27 | RESIGNED |
| SIMON GAVIN EVANS | Jan 1971 | British | Director | 2019-01-03 UNTIL 2021-05-05 | RESIGNED |
| MR KARLIS KIRSIS | Secretary | 2019-10-15 UNTIL 2021-05-13 | RESIGNED | ||
| MS GEORGINA GARRATT | Secretary | 2019-01-03 UNTIL 2019-09-27 | RESIGNED | ||
| MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2019-11-14 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gxo Logistics, Inc. | 2021-08-02 | Greenwich 06831 Connecticut |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Xpo Logistics, Inc. | 2021-06-04 - 2021-08-02 | Delaware De 19901 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Xpo Logistics Europe | 2019-01-03 - 2021-06-04 | Lyon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |