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XPO HOLDINGS UK III LIMITED

XPO HOLDINGS UK III LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXPO HOLDINGS UK III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15544666
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XPO HOLDINGS UK III LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is XPO HOLDINGS UK III LIMITED located?

    Registered Office Address
    Distribution House Eldon Way Crick
    Northampton
    NN6 7SL Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPO HOLDINGS UK III LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for XPO HOLDINGS UK III LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for XPO HOLDINGS UK III LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Xpo, Inc. as a person with significant control on Mar 06, 2024

    		2 pagesPSC02

    Cessation of Jhci Holding Usa, Inc. as a person with significant control on Mar 06, 2024

    		1 pagesPSC07

    Confirmation statement made on May 14, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    legacy

    		4 pagesRP04SH01

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 17, 2024

    • Capital: USD 335
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 18, 2025Clarification A second filed SH01 was registered on 18/08/2025

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2024

    Statement of capital on Mar 06, 2024

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of XPO HOLDINGS UK III LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Simon Gavin
    Crick
    Northampton
    NN6 7SL Northamptonshire
    Distribution House Eldon Way
    United Kingdom
    		Director
    Crick
    Northampton
    NN6 7SL Northamptonshire
    Distribution House Eldon Way
    United Kingdom
    		United KingdomBritish150758530001
    MYERS, Daniel Stephen
    Crick
    Northampton
    NN6 7SL Northamptonshire
    Distribution House Eldon Way
    United Kingdom
    		Director
    Crick
    Northampton
    NN6 7SL Northamptonshire
    Distribution House Eldon Way
    United Kingdom
    		United KingdomBritish189386340001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jhci Holding Usa, Inc.
    Ballantyne
    Corporate Place
    NC 28277 Charlotte
    13777
    United States
    		Mar 06, 2024
    Ballantyne
    Corporate Place
    NC 28277 Charlotte
    13777
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredGeorgia
    Legal AuthorityGoverned By The Law Of Georgia, United States
    Place RegisteredGeorgia
    Registration Number68-0683593
    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.
    American Lane
    06831 Greenwich
    Five
    Ct
    United States
    		Mar 06, 2024
    American Lane
    06831 Greenwich
    Five
    Ct
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredSecretary Of 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.
    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.
    • license: CC0