GXO LOGISTICS HOLDINGS UK UNLIMITED

Overview

Company Name	GXO LOGISTICS HOLDINGS UK UNLIMITED
Company Status	Active
Legal Form	Private unlimited company
Company Number	11747954
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GXO LOGISTICS HOLDINGS UK UNLIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GXO LOGISTICS HOLDINGS UK UNLIMITED located?

Registered Office Address	Lancaster House Nunn Mills Road NN1 5GE Northampton England
Undeliverable Registered Office Address	No

What were the previous names of GXO LOGISTICS HOLDINGS UK UNLIMITED?

Previous Company Names
Company Name	From	Until
XPO LOGISTICS SERVICES UK	Jul 05, 2021	Jul 05, 2021
XPO LOGISTICS SERVICES UK LIMITED	Jan 03, 2019	Jan 03, 2019

What are the latest accounts for GXO LOGISTICS HOLDINGS UK UNLIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GXO LOGISTICS HOLDINGS UK UNLIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for GXO LOGISTICS HOLDINGS UK UNLIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Notification of Gxo Logistics Hc Limited as a person with significant control on May 01, 2026	2 pages	PSC02

May 05, 2026	Cessation of International Venture Holdings Limited as a person with significant control on May 01, 2026	1 pages	PSC07

Jan 13, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 13, 2026	Director's details changed for Mr Gavin Glen Williams on Jan 31, 2025	2 pages	CH01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with updates	5 pages	CS01

Jan 13, 2025	Notification of International Venture Holdings Limited as a person with significant control on Dec 20, 2024	2 pages	PSC02

Jan 13, 2025	Cessation of Gxo Logistics, Inc. as a person with significant control on Dec 20, 2024	1 pages	PSC07

Jan 08, 2025	Full accounts made up to Dec 31, 2023	26 pages	AA

Jun 24, 2024	Appointment of Mr Stuart Robert Macgregor as a director on Jun 20, 2024	2 pages	AP01

Jun 24, 2024	Termination of appointment of David James Thomas as a director on Jun 14, 2024	1 pages	TM01

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jun 13, 2023	Confirmation statement made on May 10, 2023 with updates	4 pages	CS01

Feb 28, 2023	Appointment of Mr David James Thomas as a director on Feb 28, 2023	2 pages	AP01

Feb 28, 2023	Termination of appointment of Graham Robert Moore as a director on Jan 28, 2023	1 pages	TM01

Feb 28, 2023	Director's details changed for Mr Gavin Glen Williams on Jan 01, 2023	2 pages	CH01

Feb 28, 2023	Secretary's details changed for Mr Stuart Macgregor on Jan 01, 2023	1 pages	CH03

Oct 05, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Sep 01, 2022	Registered office address changed from Gxo House Lodge Way New Duston Northampton NN5 7SL England to Lancaster House Nunn Mills Road Northampton NN1 5GE on Sep 01, 2022	1 pages	AD01

May 10, 2022	Confirmation statement made on May 10, 2022 with updates	4 pages	CS01

May 10, 2022	Notification of Gxo Logistics, Inc. as a person with significant control on Aug 02, 2021	2 pages	PSC02

May 10, 2022	Cessation of Xpo Logistics, Inc. as a person with significant control on Aug 02, 2021	1 pages	PSC07

Feb 08, 2022	Appointment of Mr Graham Robert Moore as a director on Jan 01, 2022	2 pages	AP01

Feb 08, 2022	Termination of appointment of David James Thomas as a director on Dec 31, 2021	1 pages	TM01

View All Filings

Who are the officers of GXO LOGISTICS HOLDINGS UK UNLIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACGREGOR, Stuart Nunn Mills Road NN1 5GE Northampton Lancaster House England	May 13, 2021		Secretary	Nunn Mills Road NN1 5GE Northampton Lancaster House England				283376220001
MACGREGOR, Stuart Robert Nunn Mills Road NN1 5GE Northampton Lancaster House England	Jun 20, 2024		Director	Nunn Mills Road NN1 5GE Northampton Lancaster House England	England	British	1972-6	289925900001
WILLIAMS, Gavin Glen Nunn Mills Road NN1 5GE Northampton Lancaster House England	Nov 14, 2019		Director	Nunn Mills Road NN1 5GE Northampton Lancaster House England	England	British	1971-10	340930960001
GARRATT, Georgina Lodge Way New Duston NN5 7SL Northampton Xpo House Northamptonshire	Jan 03, 2019	Sep 27, 2019	Secretary	Lodge Way New Duston NN5 7SL Northampton Xpo House Northamptonshire				253870820001
KIRSIS, Karlis Lodge Way New Duston NN5 7SL Northampton Xpo House England	Oct 15, 2019	May 13, 2021	Secretary	Lodge Way New Duston NN5 7SL Northampton Xpo House England				263479620001
EVANS, Simon Gavin Lodge Way New Duston NN5 7SL Northampton Xpo House Northamptonshire	Jan 03, 2019	May 05, 2021	Director	Lodge Way New Duston NN5 7SL Northampton Xpo House Northamptonshire	United Kingdom	British	1971-1	150758530001
GARRATT, Georgina Lodge Way New Duston NN5 7SL Northampton Xpo House Northamptonshire	Jan 03, 2019	Sep 27, 2019	Director	Lodge Way New Duston NN5 7SL Northampton Xpo House Northamptonshire	United Kingdom	British	1981-2	242693040001
KIRSIS, Karlis Pauls Lodge Way New Duston NN5 7SL Northampton Xpo House England	Oct 15, 2019	Jun 10, 2021	Director	Lodge Way New Duston NN5 7SL Northampton Xpo House England	England	American	1979-7	260982490003
MOORE, Graham Robert Nunn Mills Road NN1 5GE Northampton Lancaster House England	Jan 01, 2022	Jan 28, 2023	Director	Nunn Mills Road NN1 5GE Northampton Lancaster House England	England	British	1964-9	291334910001
THOMAS, David James Nunn Mills Road NN1 5GE Northampton Lancaster House England	Feb 28, 2023	Jun 14, 2024	Director	Nunn Mills Road NN1 5GE Northampton Lancaster House England	England	British	1962-1	147800590002
THOMAS, David James Lodge Way New Duston NN5 7SL Northampton Xpo House England	Nov 14, 2019	Dec 31, 2021	Director	Lodge Way New Duston NN5 7SL Northampton Xpo House England	England	British	1962-1	147800590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GXO LOGISTICS HOLDINGS UK UNLIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gxo Logistics Hc Limited

May 01, 2026

Nunn Mills Road

NN1 5GE Northampton

Lancaster House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02738580

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.

International Venture Holdings Limited

Dec 20, 2024

Nunn Mills Road

NN1 5GE Northampton

Lancaster House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	12130098

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.

Gxo Logistics, Inc.

Aug 02, 2021

American Lane

Greenwich 06831

Two

Connecticut

United States

Yes

Legal Form	Corporation
Country Registered	United States
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	Delaware Secretary Of State
Registration Number	5114412

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, Inc.

Jun 04, 2021

E Loockerman Street

Suite 311

Delaware

De 19901

United States

Yes

Legal Form	Incorporated
Country Registered	Delaware - United States
Legal Authority	Delaware
Place Registered	Secretary Of The State Of The State Of Delaware
Registration Number	3224563

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

Jan 03, 2019

Avenue Thiers

69006 Lyon

192

France

Yes

Legal Form	Sa
Country Registered	France
Legal Authority	French
Place Registered	Greffe Du Tribunal De Commerce De Lyon
Registration Number	309645539

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.

View Detailed Information on Persons with Significant Control

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.
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