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GXO LOGISTICS HOLDINGS UK UNLIMITED - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
Company Information
- Company registration number
- 11747954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House
- Nunn Mills Road
- Northampton
- NN1 5GE
- England Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England UK
Management
- Managing Directors
- WILLIAMS, Gavin Glen
- Company secretaries
- MACGREGOR, Stuart
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2019-01-03
- Age Of Company 2019-01-03 5 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Gxo Logistics, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XPO LOGISTICS SERVICES UK
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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GXO LOGISTICS HOLDINGS UK UNLIMITED Company Description
- GXO LOGISTICS HOLDINGS UK UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 11747954. Its current trading status is "live". It was registered 2019-01-03. It was previously called XPO LOGISTICS SERVICES UK. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Lancaster House .
Get GXO LOGISTICS HOLDINGS UK UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gxo Logistics Holdings Uk Unlimited - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
- 2019-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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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accounts-with-accounts-type-full (2023-10-16) - AA
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change-person-secretary-company-with-change-date (2023-02-28) - CH03
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confirmation-statement-with-updates (2023-06-13) - CS01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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confirmation-statement-with-updates (2022-05-10) - CS01
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cessation-of-a-person-with-significant-control (2022-05-10) - PSC07
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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notification-of-a-person-with-significant-control (2022-05-10) - PSC02
keyboard_arrow_right 2021
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re-registration-memorandum-articles (2021-07-05) - MAR
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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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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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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cessation-of-a-person-with-significant-control (2021-06-17) - PSC07
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reregistration-assent (2021-07-05) - FOA-RR
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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notification-of-a-person-with-significant-control (2021-06-17) - PSC02
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accounts-with-accounts-type-full (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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resolution (2021-08-18) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2021-07-05) - CERT3
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reregistration-private-limited-to-private-unlimited-company (2021-07-05) - RR05
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-01-13) - AA01
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confirmation-statement-with-updates (2020-06-30) - CS01
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accounts-with-accounts-type-full (2020-12-20) - AA
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change-person-director-company-with-change-date (2020-11-12) - CH01
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capital-allotment-shares (2020-01-14) - SH01
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change-person-director-company-with-change-date (2020-02-20) - CH01
keyboard_arrow_right 2019
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incorporation-company (2019-01-03) - NEWINC
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-11) - TM02
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-17) - AP03
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resolution (2019-10-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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confirmation-statement-with-updates (2019-11-22) - CS01