GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED
LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON NN1 5GE- Active
- Private Limited Company
- Company No. 05786141
- Last Updated: 01 Mar 2024
Company Profile
GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED was incorporated on Wednesday, April 19, 2006 as a Private Limited Company with registered address in NORTHAMPTON. GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 6 months and 19 days.
| Name | GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED |
|---|---|
| Company number | 05786141 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON NN1 5GE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gxo Logistics Uk Limited 9 Haymarket Square, EH3 8RY |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Heineken Uk Limited Broadway Park, South Gyle Broadway, EH12 9JZ |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
|
| Kuehne + Nagel Limited Roundwood Avenue, Stockley Park, UB11 1FG |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED | 19 Apr 2006 |
| DRINKFLOW LOGISTICS HOLDINGS LIMITED | 27 Apr 2006 |
| KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED | 04 Jan 2021 |
| XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED | 17 Aug 2021 |