Xpo Logistics Uk Iii Limited (Companies House Registration Number 12376827) is a private limited company established on 2019-12-23 originating in England. This enterprise has its registered office at Distribution House Eldon Way, Crick, Northampton NN6 7SL. Xpo Logistics Uk Iii Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Xpo Logistics Uk Iii Limited
Number 12376827
Date of Incorporation: Mon, 23rd Dec 2019
End of financial year: 31 December
Address: Distribution House Eldon Way, Crick, Northampton, NN6 7SL
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Daniel M. (appointed on 30 July 2021), Simon E. (appointment date: 23 December 2019). 1 secretary is there in the company: Remi D. (appointed on 25 May 2022). The official register reports 2 persons of significant control, namely: Xpo Holdings Uk I Limited can be reached at Eldon Way, Crick, NN6 7SL Northampton, Northamptonshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Logistics Financing Uk Limited can be reached at New Duston, NN5 7SL Northampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Xpo Holdings Uk I Limited
29 September 2021
Address Distribution House Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11714848
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Logistics Financing Uk Limited
23 December 2019 - 29 September 2021
Address Xpo House Lodge Way New Duston, Northampton, NN5 7SL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12376505
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023 | accounts
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