Xpo Holdings Uk And Ireland Limited. net worth, address, company information. Free

Company search

Xpo Holdings Uk and Ireland Limited (number 02832085) is a private limited company established on 1993-06-25 in England. The business is located at Distribution House Eldon Way, Crick, Northampton NN6 7SL. Changed on 2015-12-01, the previous name this firm utilized was Norbert Dentressangle Holdings Limited. Xpo Holdings Uk and Ireland Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Xpo Holdings Uk And Ireland Limited
Number	02832085
Date of Incorporation:	1993/06/25
End of financial year:	31 December
Address:	Distribution House Eldon Way, Crick, Northampton, NN6 7SL
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the firm, we can name: Daniel M. (in the company from 16 December 2022), Simon E. (appointment date: 04 November 2016). 1 secretary is present: Remi D. (appointed on 25 May 2022). The Companies House reports 2 persons of significant control, namely: Xpo, Inc. can be found at E Loockerman Street, Suite 311, Delaware 19901. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Xpo Logistics Europe Sa can be found at Avenue Thiers, 69006, Lyon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Xpo, Inc.

4 June 2021

Address	9 E Loockerman Street, Suite 311, Delaware 19901, United States
Legal authority	Delaware
Legal form	Incorporated
Country registered	United States
Place registered	Secretary Of The State Of The State Of Delaware
Registration number	3224563
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Xpo Logistics Europe Sa

6 April 2016 - 4 June 2021

Address	192 Avenue Thiers, 69006, Lyon, France
Legal authority	French Commercial Law
Legal form	Public Limited Company
Country registered	France
Place registered	Greffe Du Tribunal De Commerce De Lyon
Registration number	309 645 539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (39 pages)

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (39 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (47 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (48 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, October 2020 \| accounts	Free Download (48 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (257 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, July 2018 \| accounts	Free Download (227 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, June 2017 \| accounts	Free Download (45 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (38 pages)
(AR01) Annual return drawn up to Mon, 9th May 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, June 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Sat, 9th May 2015 with full list of members filed on: 10th, May 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, May 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Fri, 9th May 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 9th May 2014: 4000000.00 GBP capital
(AR01) Annual return drawn up to Thu, 9th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, April 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Wed, 9th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, May 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, April 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Fri, 25th Jun 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, June 2010 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, July 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (19 pages)
(363a) Annual return up to Thu, 10th Jul 2008 with shareholders record filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, July 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, July 2006 \| accounts	Free Download (19 pages)
(363a) Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
(363s) Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, April 2005 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, April 2005 \| accounts	Free Download (18 pages)
(363s) Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, July 2004 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, July 2004 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, July 2003 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, July 2003 \| accounts	Free Download (18 pages)
(363s) Annual return up to Mon, 14th Jul 2003 with shareholders record filed on: 14th, July 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 14th Jul 2003 with shareholders record filed on: 14th, July 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, October 2002 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, October 2002 \| accounts	Free Download (16 pages)
(363s) Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002 \| annual return	Free Download (10 pages)
(363s) Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, August 2001 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, August 2001 \| accounts	Free Download (18 pages)
(363s) Annual return up to Thu, 28th Jun 2001 with shareholders record filed on: 28th, June 2001 \| annual return	Free Download (9 pages)
(363s) Annual return up to Thu, 28th Jun 2001 with shareholders record filed on: 28th, June 2001 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 19th, October 2000 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 19th, October 2000 \| accounts	Free Download (18 pages)
(363s) Annual return up to Tue, 27th Jun 2000 with shareholders record filed on: 27th, June 2000 \| annual return	Free Download (9 pages)
(363s) Annual return up to Tue, 27th Jun 2000 with shareholders record filed on: 27th, June 2000 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, August 1999 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, August 1999 \| accounts	Free Download (19 pages)
(363s) Annual return up to Mon, 26th Jul 1999 with shareholders record filed on: 26th, July 1999 \| annual return	Free Download (6 pages)
(363(287)) Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 26/07/99 annual return
(363s) Annual return up to Mon, 26th Jul 1999 with shareholders record filed on: 26th, July 1999 \| annual return	Free Download (6 pages)
(363(287)) Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 26/07/99 annual return
(363a) Annual return up to Wed, 7th Oct 1998 with shareholders record filed on: 7th, October 1998 \| annual return	Free Download (8 pages)
(363a) Annual return up to Wed, 7th Oct 1998 with shareholders record filed on: 7th, October 1998 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, May 1998 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, May 1998 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 1996 filed on: 10th, September 1997 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 1996 filed on: 10th, September 1997 \| accounts	Free Download (17 pages)
(363a) Annual return up to Wed, 2nd Jul 1997 with shareholders record filed on: 2nd, July 1997 \| annual return	Free Download (6 pages)
(363a) Annual return up to Wed, 2nd Jul 1997 with shareholders record filed on: 2nd, July 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996 \| accounts	Free Download (15 pages)
(363a) Annual return up to Wed, 17th Jul 1996 with shareholders record filed on: 17th, July 1996 \| annual return	Free Download (5 pages)
(363a) Annual return up to Wed, 17th Jul 1996 with shareholders record filed on: 17th, July 1996 \| annual return	Free Download (5 pages)
(363x) Return made up to 25/06/95; full list of members filed on: 19th, December 1995 \| annual return	Free Download (14 pages)
(363x) Return made up to 25/06/95; full list of members filed on: 19th, December 1995 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, October 1995 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, October 1995 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, November 1994 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, November 1994 \| accounts
(363x) Return made up to 25/06/94; full list of members filed on: 6th, July 1994 \| annual return	Free Download
(363x) Return made up to 25/06/94; full list of members filed on: 6th, July 1994 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 19th, July 1993 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 19th, July 1993 \| accounts	Free Download

Companies nearby - by postcode
Lambda 6 Limited
Xpo Logistics Uk Iii Limited
Xpo Holdings Uk Ii Limited
Acro Aircraft Seating Limited


Xpo Global Forwarding Uk Limited
Tdg (uk) Limited
Acro Holdings Limited