XPO HOLDINGS UK AND IRELAND LIMITED
Overview
| Company Name | XPO HOLDINGS UK AND IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02832085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XPO HOLDINGS UK AND IRELAND LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is XPO HOLDINGS UK AND IRELAND LIMITED located?
| Registered Office Address | Distribution House Eldon Way Crick NN6 7SL Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XPO HOLDINGS UK AND IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORBERT DENTRESSANGLE HOLDINGS LIMITED | Jun 25, 1993 | Jun 25, 1993 |
What are the latest accounts for XPO HOLDINGS UK AND IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XPO HOLDINGS UK AND IRELAND LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for XPO HOLDINGS UK AND IRELAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Xpo Holdings Uk I Limited as a person with significant control on Sep 25, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Xpo Logistics Uk Iii Limited as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 60 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||||||||||
Notification of Xpo Logistics Uk Iii Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Xpo, Inc. as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Nov 14, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Xpo Logistics, Inc. as a person with significant control on Dec 19, 2022 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Daniel Stephen Myers as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Luis Angel Gomez Izaguirre as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||||||
Appointment of Mr Remi Dujon as a secretary on May 25, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alexandra Rastin as a secretary on May 25, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Miss Alexandra Rastin as a secretary on Jul 30, 2021 | 2 pages | AP03 | ||||||||||||||
Who are the officers of XPO HOLDINGS UK AND IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUJON, Remi | Secretary | Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England | 296260330001 | |||||||
| EVANS, Simon Gavin | Director | Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England | United Kingdom | British | 150758530001 | |||||
| MYERS, Daniel Stephen | Director | Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England | United Kingdom | British | 189386340001 | |||||
| ARHAINX, Arnaud | Secretary | 23 Derbyshire Road M33 3FD Sale Manchester | French | 81683720003 | ||||||
| BERGER, Philippe | Secretary | 9 Orchard Avenue WA13 0JX Lymm Cheshire | British | 59601990003 | ||||||
| CLIFFORD, Simon Mark | Secretary | 20 Iredale Crescent Standish WN6 0UD Wigan Lancashire | British | 66147430001 | ||||||
| GARRATT, Georgina | Secretary | Lodge Way New Duston NN5 7SL Northampton Xpo House England | 225093980001 | |||||||
| KIRSIS, Karlis | Secretary | Lodge Way New Duston NN5 7SL Northampton Xpo House England | 266033590001 | |||||||
| LYNCH, David Paul | Secretary | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire | British | 52425370006 | ||||||
| MCCORD, Raymond Frederick | Secretary | 45 Ruddington Road PR8 6XD Southport Merseyside | British | 38663940001 | ||||||
| NAVID LANE, Lyndsay | Secretary | Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom | British | 163247350001 | ||||||
| RASTIN, Alexandra | Secretary | Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England | 285928910001 | |||||||
| ROSE, Ian Andrew | Secretary | Trehern Close Knowle B93 9HA Solihull 3 West Midlands | British | 128431040001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BATAILLARD, Patrick | Director | Lodge Way Lodge Farm Industrial Estate NN5 7SL Northampton Norbert Dentressangle House Northamptonshire United Kingdom | French | French | 148397660002 | |||||
| BERGER, Philippe | Director | 9 Orchard Avenue WA13 0JX Lymm Cheshire | British | 59601990003 | ||||||
| CAWSTON, Richard | Director | Lodge Way NN5 7SL Northampton Xpo House England | England | British | 191782740001 | |||||
| CLIFFORD, Simon Mark | Director | 20 Iredale Crescent Standish WN6 0UD Wigan Lancashire | British | 66147430001 | ||||||
| COSSE, Philippe | Director | Bp98 Beausemblant St Vallier 26241 Rhone France | French | 45494950001 | ||||||
| CVETKOVIC, Petar | Director | 6 Knightsbridge Close SK9 2GQ Wilmslow Cheshire | British | 59602020003 | ||||||
| DE LA ROCHEBROCHARD, Gaultier | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom | France | French | 163237590002 | |||||
| DENTRESSANGLE, Norbert | Director | La Magnanerie Saint Uze 26240 Saint Vallier | French | 35288950002 | ||||||
| GARRATT, Georgina | Director | Lodge Way New Duston NN5 7SL Northampton Xpo House England | United Kingdom | British | 242693040001 | |||||
| INGHAM, Wendy | Director | Apartment 16 28 Ellesmere Lodge M30 9RT Eccles Manchester | United Kingdom | British | 92008920001 | |||||
| IZAGUIRRE, Luis Angel Gomez | Director | Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England | England | Spanish | 203582410002 | |||||
| KIRSIS, Karlis Pauls | Director | Lodge Way New Duston NN5 7SL Northampton Xpo House England | England | American | 260982490003 | |||||
| LETARD, Daniel Elie | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire | France | French | 33664740001 | |||||
| LYNCH, David Paul | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire | England | British | 52425370006 | |||||
| MC CORD, Raymond Frederick | Director | 6th Floor Furness House Trafford Road M5 2XJ Salford Manchester | British | 35288850001 | ||||||
| MCCORD, Raymond Frederick | Director | 45 Ruddington Road PR8 6XD Southport Merseyside | British | 38663940001 | ||||||
| MICHEL, Jean-Claude Marcel | Director | 16 Rue De Prieure 59130 Ecully Rhone France | French | 45494640002 | ||||||
| MONTJOTIN, Herve Francois Marie | Director | 4 Bis Chemin Puits Des Vignes St Cyr Au Mont D'Or 69450 France | France | French | 134031130001 | |||||
| NAVID LANE, Lyndsay Gillian | Director | Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom | England | British | 177674310001 | |||||
| SCHNEIDER, Patrice | Director | 9 Ennerdale Drive M33 5NF Sale Cheshire | England | French | 79924930001 | |||||
| SHEDDICK, Gillian Ann | Director | The Verlands Redwick Magor NP6 3DX Newport Gwent | United Kingdom | British | 15227380001 |
Who are the persons with significant control of XPO HOLDINGS UK AND IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xpo Holdings Uk I Limited | Sep 25, 2024 | Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xpo Logistics Uk Iii Limited | Sep 04, 2024 | Eldon Way NN6 7SL Crick Distribution House Northampton, Northamptonshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xpo, Inc. | Jun 04, 2021 | E Loockerman Street Suite 311 Delaware 19901 9 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xpo Logistics Europe Sa | Apr 06, 2016 | Avenue Thiers 69006 Lyon 192 France | Yes | ||||||||||
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Natures of Control
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Data Source
- 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. - license: CC0