GXO LOGISTICS HOLDINGS UK UNLIMITED
LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON NN1 5GE- Active
- Private Unlimited Company
- Company No. 11747954
- Last Updated: 01 Mar 2024
Company Profile
GXO LOGISTICS HOLDINGS UK UNLIMITED was incorporated on Thursday, January 3, 2019 as a Private Unlimited Company with registered address in NORTHAMPTON. GXO LOGISTICS HOLDINGS UK UNLIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Unlimited Company has been operating for 6 years 1 month and 21 days.
| Name | GXO LOGISTICS HOLDINGS UK UNLIMITED |
|---|---|
| Company number | 11747954 |
| Company type | Private Unlimited Company |
| Incorporation date | 03 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON NN1 5GE |
|---|---|
| Country Of Origin | ENGLAND |
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, Inc. American Lane |
Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xpo Logistics, Inc. E Loockerman Street, Suite 311 |
Dates: Friday, June 4, 2021 - Monday, August 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xpo Logistics Europe Avenue Thiers, 69006 |
Dates: Thursday, January 3, 2019 - Friday, June 4, 2021
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 | Not available |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GXO LOGISTICS HOLDINGS UK UNLIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GXO LOGISTICS HOLDINGS UK UNLIMITED | 03 Jan 2019 |
| XPO LOGISTICS SERVICES UK | 18 Aug 2021 |