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XPO HOLDINGS UK AND IRELAND LIMITED
Person with Significant Control

XPO HOLDINGS UK AND IRELAND LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of XPO HOLDINGS UK AND IRELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eldon Way
    Crick
    NN6 7SL Northampton
    Distribution House
    Northamptonshire
    England
    		Sep 25, 2024
    Eldon Way
    Crick
    NN6 7SL Northampton
    Distribution House
    Northamptonshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11714848
    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.
    Eldon Way
    NN6 7SL Crick
    Distribution House
    Northampton, Northamptonshire
    England
    		Sep 04, 2024
    Eldon Way
    NN6 7SL Crick
    Distribution House
    Northampton, Northamptonshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12376827
    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.
    Xpo, Inc.
    E Loockerman Street
    Suite 311
    Delaware 19901
    9
    United States
    		Jun 04, 2021
    E Loockerman Street
    Suite 311
    Delaware 19901
    9
    United States
    		Yes
    Legal FormIncorporated
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredSecretary Of The State Of The State Of Delaware
    Registration Number3224563
    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.
    Xpo Logistics Europe Sa
    Avenue Thiers
    69006
    Lyon
    192
    France
    		Apr 06, 2016
    Avenue Thiers
    69006
    Lyon
    192
    France
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredFrance
    Legal AuthorityFrench Commercial Law
    Place RegisteredGreffe Du Tribunal De Commerce De Lyon
    Registration Number309 645 539
    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.

    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