Menna Overview
Here’s a quick overview of XPO HOLDINGS UK II LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2018.
XPO HOLDINGS UK II LIMITED
- Company statusactive
- Company No11718118
- Age7 years 7 months Incorporated 7 December 2018
- Officers3
Address
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
XPO HOLDINGS UK II LIMITED is an active company incorporated on 7 December 2018 and based in Northampton, Northamptonshire, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 17 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 11 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUJON, Remi | secretary | 25 May 2022 | |
| EVANS, Simon Gavin | director | Jan 1971 | 07 Dec 2018 |
| MYERS, Daniel Stephen | director | Jan 1976 | 30 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xpo Holdings Uk I Limited | 07 Dec 2018 |
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EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, GARRATT, Georgina, KIRSIS, Karlis are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, GARRATT, Georgina, KIRSIS, Karlis are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, GARRATT, Georgina, KIRSIS, Karlis are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, GARRATT, Georgina are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, GARRATT, Georgina are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, GARRATT, Georgina, KIRSIS, Karlis are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, GARRATT, Georgina are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, GARRATT, Georgina, KIRSIS, Karlis are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, GARRATT, Georgina, KIRSIS, Karlis are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, GARRATT, Georgina, KIRSIS, Karlis are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, GARRATT, Georgina, KIRSIS, Karlis are mutual persons.
EVANS, Simon Gavin, GARRATT, Georgina, KIRSIS, Karlis are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, GARRATT, Georgina, KIRSIS, Karlis are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, GARRATT, Georgina, KIRSIS, Karlis are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, GARRATT, Georgina, KIRSIS, Karlis are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, GARRATT, Georgina, KIRSIS, Karlis are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
EVANS, Simon Gavin, MYERS, Daniel Stephen, KIRSIS, Karlis are mutual persons.
EVANS, Simon Gavin, KIRSIS, Karlis are mutual persons.
EVANS, Simon Gavin are mutual persons.
GARRATT, Georgina, KIRSIS, Karlis are mutual persons.
XPO UK FINANCE UNLIMITED
EVANS, Simon Gavin, MYERS, Daniel Stephen are mutual persons.
XPO LOGISTICS UK III UNLIMITED
EVANS, Simon Gavin, MYERS, Daniel Stephen, KIRSIS, Karlis are mutual persons.
GXO LOGISTICS HOLDINGS UK UNLIMITED
EVANS, Simon Gavin, GARRATT, Georgina, KIRSIS, Karlis are mutual persons.
GXO LOGISTICS UK LIMITED
EVANS, Simon Gavin are mutual persons.
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Here’s a quick overview of XPO HOLDINGS UK II LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2018.