Menna Overview
Here’s a quick overview of XTRA LOGISTICS HOLDINGS LIMITED 👀 — a Hannington, Northamptonshire based business that started in 2022.
XTRA LOGISTICS HOLDINGS LIMITED
- Company statusactive
- Company No14357469
- Age4 years 2 months Incorporated 15 September 2022
- Officers5
Address
Unit 14 Mere Farm Business Complex, Red House Lane, Hannington, Northamptonshire, NN6 9FP, United Kingdom
XTRA LOGISTICS HOLDINGS LIMITED is an active company incorporated on 15 September 2022 and based in Hannington, Northamptonshire, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Termination Director Company
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Group
11 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2023
Capital Allotment Shares
3 Years Ago on 22 Jun 2023
Capital Alter Shares Subdivision
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Resolution
3 Years Ago on 17 Apr 2023
Memorandum Articles
3 Years Ago on 17 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Mar 2023
Capital Allotment Shares
3 Years Ago on 20 Jan 2023
Capital Allotment Shares
3 Years Ago on 20 Jan 2023
Capital Allotment Shares
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 18 Jan 2023
Memorandum Articles
3 Years Ago on 09 Dec 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT-SALMON, Charles | director | Aug 1955 | 15 Sept 2022 |
| GRANT-SALMON, Edward Charles | director | Feb 1989 | 15 Sept 2022 |
| STAJILA, Roman | director | Jun 1982 | 15 Sept 2022 |
| YORKE, Sophie Elizabeth | director | Jan 1986 | 01 Nov 2024 |
| ZIAULLAH, Syed | director | May 1964 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roman Stajila | Jun 1982 | 15 Sept 2022 |
| Edward Charles Grant-Salmon | Aug 1989 | 15 Sept 2022 |
Related Companies
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GRANT-SALMON, Charles, STAJILA, Roman, YORKE, Sophie Elizabeth, GRANT-SALMON, Edward Charles are mutual persons.
GRANT-SALMON, Charles, YORKE, Sophie Elizabeth are mutual persons.
GRANT-SALMON, Charles, YORKE, Sophie Elizabeth are mutual persons.
GRANT-SALMON, Charles, YORKE, Sophie Elizabeth are mutual persons.
YORKE, Sophie Elizabeth are mutual persons.
TREC LOGISTICS LTD
GRANT-SALMON, Edward Charles are mutual persons.
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Here’s a quick overview of XTRA LOGISTICS HOLDINGS LIMITED 👀 — a Hannington, Northamptonshire based business that started in 2022.