• UK
  • GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom

Company Information

Company registration number
05786141
Company Status
LIVE
Country
United Kingdom
Registered Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE
United Kingdom
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom UK

Management

Managing Directors
CAWSTON, Richard
WILLIAMS, Gavin Glen
MACGREGOR, Stuart Robert
Company secretaries
MACGREGOR, Stuart

Company Details

Type of Business
ltd
Incorporated
2006-04-19
Age Of Company
2006-04-19 18 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
Xpo Supply Chain Uk Limited
Gxo Logistics Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-04-19
Annual Return
Due Date: 2024-05-24
Last Date: 2023-05-10

GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED Company Description

GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05786141. Its current trading status is "live". It was registered 2006-04-19. It was previously called XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-19.It can be contacted at Lancaster House .
More information

Get GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gxo Logistics Drinkflow Holdings Limited - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom

2006-04-19 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2023-02-28) - CH03

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  • confirmation-statement-with-updates (2023-05-31) - CS01

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  • resolution (2023-05-24) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2023-05-24) - SH10

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  • capital-name-of-class-of-shares (2023-05-24) - SH08

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  • change-to-a-person-with-significant-control (2023-04-24) - PSC05

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  • appoint-person-director-company-with-name-date (2023-06-28) - AP01

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  • appoint-person-director-company-with-name-date (2023-02-28) - AP01

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  • change-person-director-company-with-change-date (2023-02-28) - CH01

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  • termination-director-company-with-name-termination-date (2023-02-28) - TM01

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  • accounts-with-accounts-type-full (2022-10-12) - AA

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  • termination-director-company-with-name-termination-date (2022-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-12) - AP01

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  • change-to-a-person-with-significant-control (2022-04-21) - PSC05

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  • confirmation-statement-with-updates (2022-04-25) - CS01

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  • confirmation-statement-with-no-updates (2022-05-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01

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  • appoint-person-secretary-company-with-name-date (2021-01-01) - AP03

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  • appoint-person-director-company-with-name-date (2021-01-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-01) - TM01

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  • memorandum-articles (2021-01-12) - MA

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  • termination-secretary-company-with-name-termination-date (2021-01-01) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-01) - AD01

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  • resolution (2021-01-04) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2021-01-14) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-01-14) - PSC07

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  • resolution (2021-08-17) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2021-05-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-05-19) - TM02

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  • confirmation-statement-with-updates (2021-05-19) - CS01

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  • accounts-with-accounts-type-full (2021-11-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01

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  • accounts-with-accounts-type-full (2020-12-04) - AA

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  • confirmation-statement-with-no-updates (2020-05-03) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-07-01) - AP03

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  • change-person-director-company-with-change-date (2019-07-23) - CH01

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  • termination-secretary-company-with-name-termination-date (2019-07-01) - TM02

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  • confirmation-statement-with-no-updates (2019-05-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-10) - AP01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • accounts-with-accounts-type-group (2018-10-25) - AA

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  • cessation-of-a-person-with-significant-control (2018-03-05) - PSC07

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  • accounts-amended-with-accounts-type-group (2018-01-03) - AAMD

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  • termination-director-company-with-name-termination-date (2018-03-05) - TM01

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  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

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  • confirmation-statement-with-updates (2018-05-02) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-24) - AP01

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  • accounts-with-accounts-type-group (2017-12-28) - AA

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-01-04) - AP03

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  • change-person-director-company-with-change-date (2016-05-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-07-06) - TM02

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  • accounts-with-accounts-type-group (2016-10-10) - AA

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  • accounts-with-accounts-type-group (2015-10-15) - AA

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  • appoint-person-director-company-with-name-date (2015-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • change-person-director-company-with-change-date (2015-04-22) - CH01

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  • termination-director-company-with-name-termination-date (2015-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-10) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-01) - AP01

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  • change-person-secretary-company-with-change-date (2014-04-23) - CH03

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-14) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-24) - TM01

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  • accounts-with-accounts-type-group (2014-12-18) - AA

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  • accounts-with-accounts-type-group (2013-08-28) - AA

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  • mortgage-satisfy-charge-full (2013-08-10) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • appoint-person-director-company-with-name (2012-11-15) - AP01

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  • termination-director-company-with-name (2012-11-01) - TM01

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  • accounts-with-accounts-type-group (2012-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • accounts-with-accounts-type-group (2011-09-23) - AA

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  • termination-director-company-with-name (2011-05-11) - TM01

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  • appoint-person-director-company-with-name (2011-05-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • change-person-director-company-with-change-date (2010-04-23) - CH01

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  • accounts-with-accounts-type-group (2010-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • legacy (2009-06-18) - 403a

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  • legacy (2009-04-24) - 363a

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  • legacy (2009-04-24) - 288c

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  • accounts-with-accounts-type-group (2009-11-04) - AA

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  • legacy (2009-02-18) - 288a

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  • legacy (2009-02-10) - 288a

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  • legacy (2009-02-02) - 288b

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  • accounts-with-accounts-type-group (2009-02-27) - AA

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  • legacy (2008-01-04) - 395

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  • legacy (2008-08-08) - 288a

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  • legacy (2008-08-08) - 288b

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  • legacy (2008-05-21) - 363s

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  • resolution (2008-01-11) - RESOLUTIONS

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  • legacy (2007-12-05) - 403b

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  • legacy (2007-12-04) - 395

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  • legacy (2007-05-09) - 287

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  • legacy (2007-05-09) - 353

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  • legacy (2007-05-09) - 190

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  • legacy (2007-05-09) - 363a

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • legacy (2006-06-09) - 123

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  • legacy (2006-07-05) - 288b

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  • legacy (2006-05-19) - 288a

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  • resolution (2006-06-09) - RESOLUTIONS

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  • legacy (2006-05-17) - 88(2)R

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  • legacy (2006-05-09) - 287

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  • legacy (2006-05-09) - 225

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  • resolution (2006-05-12) - RESOLUTIONS

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  • legacy (2006-07-07) - 395

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  • legacy (2006-07-18) - 88(2)R

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  • legacy (2006-07-18) - 122

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  • legacy (2006-05-09) - 288a

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  • legacy (2006-07-19) - 288a

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  • legacy (2006-05-09) - 288b

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  • certificate-change-of-name-company (2006-04-27) - CERTNM

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  • incorporation-company (2006-04-19) - NEWINC

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  • resolution (2006-07-18) - RESOLUTIONS

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  • legacy (2006-07-18) - 123

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