GXO LOGISTICS UK II LIMITED

LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON  NN1 5GE
  • Active
  • Private Limited Company
  • Company No. 03042024
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GXO LOGISTICS UK II LIMITED was incorporated on Tuesday, April 4, 1995 as a Private Limited Company with registered address in NORTHAMPTON. GXO LOGISTICS UK II LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 29 years 10 months and 19 days.

Name GXO LOGISTICS UK II LIMITED
Company number 03042024
Company type Private Limited Company
Incorporation date 04 Apr 1995
Status Active
Industry (SIC 2007)

Address

Registered Address LANCASTER HOUSE
NUNN MILLS ROAD
NORTHAMPTON
NN1 5GE
Country Of Origin

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
International Venuture Holdings Ltd Nunn Mills Road, NN1 5GE Dates: Friday, November 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gxo Logistics, Inc. American Lane, CT 06831 Dates: Tuesday, May 24, 2022 - Friday, November 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 February 2017
Last confirmation statement dated 20 January 2016

Mortgages

Total of Mortgages 19
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 11

Previous Names

Name Change Date
GXO LOGISTICS UK II LIMITED 04 Apr 1995
CLIPPER GROUP LIMITED 22 Apr 2008
CLIPPER LOGISTICS GROUP LIMITED 14 May 2014