GXO LOGISTICS FH LIMITED

LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON  NN1 5GE
  • Active
  • Private Limited Company
  • Company No. 13483424
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GXO LOGISTICS FH LIMITED was incorporated on Tuesday, June 29, 2021 as a Private Limited Company with registered address in NORTHAMPTON. GXO LOGISTICS FH LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 4 months and 9 days.

Name GXO LOGISTICS FH LIMITED
Company number 13483424
Company type Private Limited Company
Incorporation date 29 Jun 2021
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
Gxo Logistics Uk Ii Limited Nunn Mills Road, NN1 5GE Dates: Wednesday, November 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, EC2M 4UJ Dates: Tuesday, June 29, 2021 - Wednesday, November 17, 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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2025, (325 days left)
Latest accounts 31 December 2023
Next confirmation statement due 27 July 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GXO LOGISTICS FH LIMITED.

Previous Names

Name Change Date
GXO LOGISTICS FH LIMITED 29 Jun 2021
HAMSARD 3646 LIMITED 10 Jan 2023
XANTHOUS 15 LIMITED 02 Nov 2023