Xtra Logistics Holdings Limited

14357469

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 14 Mere Farm Business Complex, Red House Lane, Hannington, NN6 9FP

Incorporated 15/09/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

49410

Freight transport by road

Officers

Mr Charles Grant-Salmon

director · Since 15/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Edward Charles Grant-Salmon

director · Since 15/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Roman Stajila

director · Since 15/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Syed Ziaullah

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Sophie Elizabeth Yorke

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Charles Grant-Salmon

director · Since 15/09/2022

British · England · Age 71

Edward Charles Grant-Salmon

director · Since 15/09/2022

British · United Kingdom · Age 37

Roman Stajila

director · Since 15/09/2022

British · United Kingdom · Age 44

Syed Ziaullah

director · Since 31/03/2023

British · United Kingdom · Age 62

Sophie Elizabeth Yorke

director · Since 01/11/2024

British · United Kingdom · Age 40

Persons with Significant Control

Roman Stajila

25–50% shares

25–50% votes

British · United Kingdom · Age 44

Unit 14 Mere Farm Business Complex, Red House Lane, Hannington, NN6 9FP

Notified 15/09/2022

Edward Charles Grant-Salmon

25–50% shares

25–50% votes

British · United Kingdom · Age 37

Unit 14 Mere Farm Business Complex, Red House Lane, Hannington, NN6 9FP

Notified 15/09/2022

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 02/11/2023Registered 09/11/2023

Change History

officer appointed → GRANT-SALMON, Charles

2026-08-19

officer appointed → GRANT-SALMON, Edward Charles

2026-08-19

officer appointed → STAJILA, Roman

2026-08-19

officer appointed → YORKE, Sophie Elizabeth

2026-08-19

officer appointed → ZIAULLAH, Syed

2026-08-19

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Unit 14 Mere Farm Business Complex

2026-08-19

UNIT 14 MERE FARM BUSINESS COMPLEX

post town → Hannington

2026-08-19

HANNINGTON