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XPO LOGISTICS UK III LIMITED

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

This company is commonly known as Xpo Logistics Uk Iii Limited. The company was founded 5 years ago and was given the registration number 12376827. 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 III LIMITED
Company Number:12376827
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
Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL

Secretary25 May 2022Active
Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL

Director23 December 2019Active
Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL

Director30 July 2021Active
Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Secretary23 December 2019Active
Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL

Secretary30 July 2021Active
Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Director23 December 2019Active

People with Significant Control

Xpo Holdings Uk I Limited
Notified on:29 September 2021
Status:Active
Country of residence:England
Address:Distribution House, Eldon Way, Northampton, England, NN6 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Logistics Financing Uk Limited
Notified on:23 December 2019
Status:Active
Country of residence:United Kingdom
Address:Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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