XPO HOLDINGS UK I LIMITED
| Status | ACTIVE |
| Company No. | 11714848 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2018 |
| Age | 5 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
XPO HOLDINGS UK I LIMITED is an active private limited company with number 11714848. It was incorporated 5 years, 6 months, 10 days ago, on 06 December 2018. The company address is Distribution House Eldon Way Distribution House Eldon Way, Northampton, NN6 7SL, Northamptonshire, England.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 10 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-10
Documents
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing change details of a person with significant control
Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC05
Psc name: Xpo, Inc
Documents
Confirmation statement with updates
Date: 10 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Change to a person with significant control
Date: 10 Jan 2023
Action Date: 15 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Xpo Logistics, Inc.
Change date: 2022-12-15
Documents
Accounts with accounts type full
Date: 13 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Capital
Type: SH19
Date: 2022-09-14
Capital : 101 GBP
Documents
Legacy
Date: 14 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/09/22
Documents
Resolution
Date: 14 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Sep 2022
Action Date: 13 Sep 2022
Category: Capital
Type: SH01
Capital : 6,424,966 GBP
Date: 2022-09-13
Documents
Termination secretary company with name termination date
Date: 26 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-25
Officer name: Alexandra Rastin
Documents
Appoint person secretary company with name date
Date: 26 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-05-25
Officer name: Mr Remi Dujon
Documents
Confirmation statement with updates
Date: 18 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Capital statement capital company with date currency figure
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-30
Capital : 101 GBP
Documents
Legacy
Date: 30 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/09/21
Documents
Resolution
Date: 30 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/09/21
Documents
Resolution
Date: 29 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Aug 2021
Action Date: 21 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-21
Capital : 101 GBP
Documents
Appoint person director company with name date
Date: 04 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Mr Daniel Stephen Myers
Documents
Appoint person secretary company with name date
Date: 04 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-07-30
Officer name: Miss Alexandra Rastin
Documents
Change person director company with change date
Date: 04 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Gavin Evans
Change date: 2021-07-30
Documents
Termination director company with name termination date
Date: 04 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karlis Kirsis
Termination date: 2021-07-30
Documents
Termination secretary company with name termination date
Date: 04 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-30
Officer name: Karlis Kirsis
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Address
Type: AD01
New address: Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL
Change date: 2021-07-01
Old address: Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL
Documents
Accounts with accounts type full
Date: 26 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Accounts with accounts type full
Date: 08 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-12
Officer name: Mr Karlis Kirsis
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Change person director company with change date
Date: 20 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-14
Officer name: Mr Karlis P. Kirsis
Documents
Appoint person secretary company with name date
Date: 17 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Karlis Kirsis
Appointment date: 2019-10-15
Documents
Appoint person director company with name date
Date: 17 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karlis P. Kirsis
Appointment date: 2019-10-15
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-27
Officer name: Georgina Garratt
Documents
Termination secretary company with name termination date
Date: 11 Oct 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-27
Officer name: Georgina Garratt
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Statement of companys objects
Date: 14 Mar 2019
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 14 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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