XPO LOGISTICS UK III UNLIMITED: Person with Significant Control

  • Overview

    Company NameXPO LOGISTICS UK III UNLIMITED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 12376827
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XPO LOGISTICS UK III UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xpo Holdings Uk I Limited
    Eldon Way
    Crick
    NN6 7SL Northampton
    Distribution House
    Northamptonshire
    England
    Sep 29, 2021
    Eldon Way
    Crick
    NN6 7SL Northampton
    Distribution House
    Northamptonshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    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.
    New Duston
    NN5 7SL Northampton
    Xpo House Lodge Way
    United Kingdom
    Dec 23, 2019
    New Duston
    NN5 7SL Northampton
    Xpo House Lodge Way
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12376505
    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