XPO HOLDINGS UK II LIMITED
Overview
| Company Name | XPO HOLDINGS UK II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11718118 |
| 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 II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is XPO HOLDINGS UK II LIMITED located?
| Registered Office Address | Distribution House Eldon Way Crick NN6 7SL Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XPO HOLDINGS UK II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for XPO HOLDINGS UK II LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for XPO HOLDINGS UK II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Alexandra Rastin as a secretary on May 25, 2022 | 1 pages | TM02 | ||
Appointment of Mr Remi Dujon as a secretary on May 25, 2022 | 2 pages | AP03 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Alexandra Rastin as a secretary on Jul 30, 2021 | 2 pages | AP03 | ||
Appointment of Mr Daniel Stephen Myers as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Simon Gavin Evans on Jul 30, 2021 | 2 pages | CH01 | ||
Termination of appointment of Karlis Kirsis as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Karlis Kirsis as a secretary on Jul 30, 2021 | 1 pages | TM02 | ||
Registered office address changed from Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on Jul 01, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Director's details changed for Mr Karlis Kirsis on Nov 12, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Karlis P. Kirsis on Feb 14, 2020 | 2 pages | CH01 | ||
Appointment of Mr Karlis Kirsis as a secretary on Oct 15, 2019 | 2 pages | AP03 | ||
Appointment of Mr Karlis P. Kirsis as a director on Oct 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Georgina Garratt as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Termination of appointment of Georgina Garratt as a secretary on Sep 27, 2019 | 1 pages | TM02 | ||
Who are the officers of XPO HOLDINGS UK II 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 | 296255080001 | |||||||
| EVANS, Simon Gavin | Director | Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England | United Kingdom | British | Finance Director | 150758530001 | ||||
| MYERS, Daniel Stephen | Director | Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England | United Kingdom | British | Managing Director | 189386340001 | ||||
| GARRATT, Georgina | Secretary | Lodge Way New Duston NN5 7SL Northampton Xpo House Northamptonshire | 253264530001 | |||||||
| KIRSIS, Karlis | Secretary | Lodge Way New Duston NN5 7SL Northampton Xpo House England | 263480550001 | |||||||
| RASTIN, Alexandra | Secretary | Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England | 285934610001 | |||||||
| GARRATT, Georgina | Director | Lodge Way New Duston NN5 7SL Northampton Xpo House Northamptonshire | United Kingdom | British | Head Of Legal | 242693040001 | ||||
| KIRSIS, Karlis | Director | Lodge Way New Duston NN5 7SL Northampton Xpo House England | England | American | Lawyer | 260982490003 |
Who are the persons with significant control of XPO HOLDINGS UK II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xpo Holdings Uk I Limited | Dec 07, 2018 | Lodge Way New Duston NN5 7SL Northampton Xpo House Northamptonshire United Kingdom | No | ||||||||||
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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