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Gxo Logistics Uk Ii Limited

03042024

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LANCASTER HOUSE, NORTHAMPTON, NN1 5GE
Incorporated 04/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Stuart Macgregor

secretary · Since 09/01/2023

Mr Gavin Glen Williams

director · Since 09/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 31 other boards

Mr James Edward Gill

director · Since 13/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Persons with Significant Control

Gxo Logistics Holdings Uk Unlimited

75–100% shares
75–100% votes
Appoint directors

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Reg: 11747954 · England And Wales Companies Registry · Private Limited Company

Notified 03/09/2024

Former PSCs

Gxo Logistics, Inc.

Ceased 11/11/2022

International Venuture Holdings Ltd

Ceased 03/09/2024

Charges0 outstanding

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