XPO HOLDINGS UK AND IRELAND LIMITED: Filings

  • Overview

    Company NameXPO HOLDINGS UK AND IRELAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02832085
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XPO HOLDINGS UK AND IRELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Xpo Holdings Uk I Limited as a person with significant control on Sep 25, 2024

    2 pagesPSC02

    Cessation of Xpo Logistics Uk Iii Limited as a person with significant control on Sep 25, 2024

    1 pagesPSC07

    Confirmation statement made on May 09, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    60 pagesAA

    Confirmation statement made on May 09, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    57 pagesAA

    Notification of Xpo Logistics Uk Iii Limited as a person with significant control on Sep 04, 2024

    2 pagesPSC02

    Cessation of Xpo, Inc. as a person with significant control on Sep 04, 2024

    1 pagesPSC07

    Confirmation statement made on May 09, 2024 with updates

    4 pagesCS01

    Statement of capital on Nov 14, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of share premium account/amount credited to a profit and loss reserve 13/11/2023
    RES13

    Full accounts made up to Dec 31, 2022

    39 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Change of details for Xpo Logistics, Inc. as a person with significant control on Dec 19, 2022

    2 pagesPSC05

    Appointment of Mr Daniel Stephen Myers as a director on Dec 16, 2022

    2 pagesAP01

    Termination of appointment of Luis Angel Gomez Izaguirre as a director on Dec 16, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    47 pagesAA

    Appointment of Mr Remi Dujon as a secretary on May 25, 2022

    2 pagesAP03

    Termination of appointment of Alexandra Rastin as a secretary on May 25, 2022

    1 pagesTM02

    Confirmation statement made on May 09, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    48 pagesAA

    Statement of capital following an allotment of shares on Jul 01, 2021

    • Capital: GBP 50,780,201
    3 pagesSH01

    Appointment of Miss Alexandra Rastin as a secretary on Jul 30, 2021

    2 pagesAP03

    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