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XPO LOGISTICS UK II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xpo Logistics Uk Ii Limited. The company was founded 4 years ago and was given the registration number 12376626. The firm's registered office is in NORTHAMPTON. You can find them at Xpo House Lodge Way, New Duston, Northampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:XPO LOGISTICS UK II LIMITED
Company Number:12376626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Secretary13 May 2021Active
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Director30 July 2021Active
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Director23 December 2019Active
Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Secretary23 December 2019Active
Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Director23 December 2019Active

People with Significant Control

International Venture Holdings Limited
Notified on:23 December 2019
Status:Active
Country of residence:England
Address:Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type dormant.

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2024-03-15Officers

Change person director company with change date.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2023-01-13Gazette

Gazette filings brought up to date.

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2023-01-10Address

Change registered office address company with date old address new address.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-02Officers

Appoint person director company with name date.

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2022-07-21Officers

Termination director company with name termination date.

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2021-08-17Resolution

Resolution.

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2021-05-19Officers

Appoint person secretary company with name date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Officers

Termination secretary company with name termination date.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2021-04-14Resolution

Resolution.

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2020-11-12Officers

Change person director company with change date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Officers

Change person director company with change date.

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2020-01-29Resolution

Resolution.

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2019-12-23Incorporation

Incorporation company.

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