Xpo Holdings Uk And Ireland Limited

02832085

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DISTRIBUTION HOUSE ELDON WAY, NORTHAMPTON, NN6 7SL

Incorporated 25/06/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Gavin Evans

director · Since 04/11/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Mr Remi Dujon

secretary · Since 25/05/2022

Mr Daniel Stephen Myers

director · Since 16/12/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Persons with Significant Control

Xpo Holdings Uk I Limited

75–100% shares

75–100% votes

Appoint directors

Distribution House, Eldon Way, Northampton, NN6 7SL

Reg: 11714848 · Companies House · Private Limited Company

Notified 25/09/2024

Former PSCs

Xpo Logistics Europe Sa

Ceased 04/06/2021

Xpo, Inc.

Ceased 04/09/2024

Xpo Logistics Uk Iii Limited

Ceased 25/09/2024

Charges1 outstanding

Charge

outstanding

BANK MENDES GANS N.V.

Created 28/07/2021Registered 28/07/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/04/2011Registered 30/04/2011Satisfied 03/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/2007Registered 04/01/2008Satisfied 11/04/2018

charge

satisfied

GE EUROPEAN EQUIPMENT FINANCE LIMITED

Created 17/12/1999Registered 23/12/1999Satisfied 10/04/2014