GXO LOGISTICS HOLDINGS LIMITED

Overview

Company Name	GXO LOGISTICS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12673584
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2020

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 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GXO LOGISTICS HOLDINGS LIMITED located?

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

What were the previous names of GXO LOGISTICS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
XANTHOUS 4 LIMITED	Jan 10, 2023	Jan 10, 2023
CLIPPER RETAIL DISTRIBUTION LIMITED	Jun 16, 2020	Jun 16, 2020

What are the latest accounts for GXO LOGISTICS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

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 LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2026

Confirmation statement made on Dec 31, 2025 with no updates

3 pages

CS01

Jan 09, 2026

Director's details changed for Mr Gavin Glen Williams on Jan 31, 2025

2 pages

CH01

Feb 03, 2025

Accounts for a dormant company made up to Dec 31, 2024

7 pages

Jan 13, 2025

Confirmation statement made on Dec 31, 2024 with updates

4 pages

CS01

Jul 04, 2024

Notification of International Venture Holdings Limited as a person with significant control on Jun 28, 2024

2 pages

PSC02

Jul 04, 2024

Cessation of Gxo Logistics Uk Ii Limited as a person with significant control on Jun 28, 2024

1 pages

PSC07

Apr 25, 2024

Appointment of Mr Gavin Glen Williams as a director on Apr 25, 2024

2 pages

AP01

Apr 25, 2024

Termination of appointment of David James Thomas as a director on Apr 24, 2024

1 pages

TM01

Feb 13, 2024

Accounts for a dormant company made up to Dec 31, 2023

7 pages

Jan 02, 2024

Confirmation statement made on Dec 31, 2023 with updates

4 pages

CS01

Nov 16, 2023

Certificate of change of name

Company name changed xanthous 4 LIMITED\certificate issued on 16/11/23

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 02, 2023	RES15

Nov 16, 2023

Change of name notice

2 pages

CONNOT

Aug 29, 2023

Accounts for a dormant company made up to Dec 31, 2022

7 pages

Feb 02, 2023

Accounts for a dormant company made up to Jun 30, 2022

7 pages

Jan 23, 2023

Change of details for Clipper Logistics Plc as a person with significant control on Jan 12, 2023

2 pages

PSC05

Jan 14, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of company name 04/01/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 14, 2023

Memorandum and Articles of Association

26 pages

Jan 10, 2023

Certificate of change of name

Company name changed clipper retail distribution LIMITED\certificate issued on 10/01/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 10, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 04, 2023	RES15

Jan 09, 2023

Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

1 pages

AA01

Jan 09, 2023

Termination of appointment of Marianne Hodgkiss as a secretary on Jan 09, 2023

1 pages

TM02

Jan 09, 2023

Termination of appointment of David Arthur Hodkin as a director on Jan 09, 2023

1 pages

TM01

Jan 09, 2023

Termination of appointment of Antony Gerard Mannix as a director on Jan 09, 2023

1 pages

TM01

Jan 09, 2023

Termination of appointment of Steven Nicholas Parkin as a director on Jan 09, 2023

1 pages

TM01

Jan 09, 2023

Appointment of Mr Stuart Macgregor as a secretary on Jan 09, 2023

2 pages

AP03

Jan 09, 2023

Appointment of Mr Stuart Robert Macgregor as a director on Jan 09, 2023

2 pages

AP01

View All Filings

Who are the officers of GXO LOGISTICS HOLDINGS LIMITED?

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	Jan 09, 2023		Secretary	Nunn Mills Road NN1 5GE Northampton Lancaster House				304014410001
MACGREGOR, Stuart Robert Nunn Mills Road NN1 5GE Northampton Lancaster House	Jan 09, 2023		Director	Nunn Mills Road NN1 5GE Northampton Lancaster House	England	British	1972-6	289925900001
WILLIAMS, Gavin Glen Nunn Mills Road NN1 5GE Northampton Lancaster House	Apr 25, 2024		Director	Nunn Mills Road NN1 5GE Northampton Lancaster House	England	British	1971-10	340930960001
HODGKISS, Marianne Nunn Mills Road NN1 5GE Northampton Lancaster House	Jun 16, 2020	Jan 09, 2023	Secretary	Nunn Mills Road NN1 5GE Northampton Lancaster House				270828500001
HODKIN, David Arthur Nunn Mills Road NN1 5GE Northampton Lancaster House	Jun 16, 2020	Jan 09, 2023	Director	Nunn Mills Road NN1 5GE Northampton Lancaster House	United Kingdom	British	1961-2	231203600001
MANNIX, Antony Gerard Nunn Mills Road NN1 5GE Northampton Lancaster House	Jun 16, 2020	Jan 09, 2023	Director	Nunn Mills Road NN1 5GE Northampton Lancaster House	England	British	1963-8	45894250003
PARKIN, Steven Nicholas Nunn Mills Road NN1 5GE Northampton Lancaster House	Jun 16, 2020	Jan 09, 2023	Director	Nunn Mills Road NN1 5GE Northampton Lancaster House	England	British	1960-12	45572630013
THOMAS, David James Nunn Mills Road NN1 5GE Northampton Lancaster House	Jan 09, 2023	Apr 24, 2024	Director	Nunn Mills Road NN1 5GE Northampton Lancaster House	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 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Venture Holdings Limited

Jun 28, 2024

Nunn Mills Road

NN1 5GE Northampton

Lancaster House

England

Legal Form	Private Limited Company
Country Registered	England
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 Uk Ii Limited

Jun 16, 2020

Nunn Mills Road

NN1 5GE Northampton

Lancaster House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	3042024

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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