Xpo Holdings Uk I Limited

11714848

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

DISTRIBUTION HOUSE ELDON WAY, NORTHAMPTON, NN6 7SL

Incorporated 06/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Gavin Evans

director · Since 06/12/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Mr Daniel Stephen Myers

director · Since 30/07/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr Remi Dujon

secretary · Since 25/05/2022

Persons with Significant Control

Xpo, Inc.

50–75% shares

50–75% votes

Appoint directors

9 E, Loockerman Street, Dover, 19901

Reg: 3224563 · Secretary Of State Of The State Of Delaware · Incorporated

Notified 06/12/2018

Xpo Holdings Uk Iii Limited

25–50% shares

25–50% votes

Distribution House, Eldon Way, Crick, NN6 7SL

Reg: 15544666 · Companies House · Private Limited Company

Notified 04/09/2024