XANTHOUS 6 LIMITED: Person with Significant Control

Overview

Persons with significant controls

Name

Notified On

Address

Ceased

Gxo Logistics Uk Ii Limited

May 24, 2017

Nunn Mills Road

NN1 5GE Northampton

Lancaster House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	03042024

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen William Smith

Apr 06, 2016

Ivatt Way

Westwood

PE3 7EZ Peterborough

Unit 1

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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