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Xgc Logitics Limited
16526867
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
11 HOMESIDE, SOUTH SHIELDS, NE33 3EB
Incorporated 18/06/2025
Compliance
Next accounts due
18/03/2027
On track
Confirmation statement
Last:
Due 01/07/2026
Overdue
Industry
52290
Other transportation support activitiesOfficers
Mr Mohamed Hassan
secretary · Since 18/06/2025
Mr Dauceanu Daniel Ghitulan
director · Since 18/06/2025
COMPANY DIRECTOR
ROMANIAN · UNITED KINGDOM · Age 39
Also on 2 other boards
Mr Siddhesh Uttam Pakhare
secretary · Since 19/05/2026
Mr Satyajeet Sampat Patil
secretary · Since 19/05/2026
Persons with Significant Control
Mr Dauceanu Daniel Ghitulan
75–100% shares
75–100% votes
Appoint directors
Romanian · United Kingdom · Age 39
11 Homeside, Westoe Village, South Shields, NE33 3EB
Notified 18/06/2025