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Gxo Logistics Holdings UK Unlimited

Gxo Logistics Holdings UK Unlimited is an active company incorporated on 3 January 2019 with the registered office located in . Gxo Logistics Holdings UK Unlimited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11747954
Private unlimited company
Age
6 years
Incorporated 3 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was Gxo House Lodge Way New Duston Northampton NN5 7SL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in England • Born in Jun 1972
Director • Finance Director • British • Lives in England • Born in Jan 1962
Director • Managing Director • British • Lives in England • Born in Oct 1971
International Venture Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gxo Logistics UK Limited
Mr Gavin Glen Williams, David James Thomas, and 1 more are mutual people.
Active
Xanthous 10 Limited
Mr Gavin Glen Williams and Stuart Robert Macgregor are mutual people.
Active
Xanthous 6 Limited
Mr Gavin Glen Williams and Stuart Robert Macgregor are mutual people.
Active
Xanthous 8 Limited
Mr Gavin Glen Williams and Stuart Robert Macgregor are mutual people.
Active
Xanthous 5 Limited
Mr Gavin Glen Williams and Stuart Robert Macgregor are mutual people.
Active
Xanthous 1 Limited
Mr Gavin Glen Williams and Stuart Robert Macgregor are mutual people.
Active
Xanthous 2 Limited
Mr Gavin Glen Williams and Stuart Robert Macgregor are mutual people.
Active
Gxo Logistics UK Ii Limited
Mr Gavin Glen Williams and David James Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17K
Decreased by £1K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£168.85M
Decreased by £1K (-0%)
Total Liabilities
-£17K
Decreased by £1K (-6%)
Net Assets
£168.83M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
International Venture Holdings Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Gxo Logistics, Inc. (PSC) Resigned
8 Months Ago on 20 Dec 2024
Mr Stuart Robert Macgregor Appointed
1 Year 2 Months Ago on 20 Jun 2024
David James Thomas Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Mr Gavin Glen Williams Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Cessation of Gxo Logistics, Inc. as a person with significant control on 20 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Notification of International Venture Holdings Limited as a person with significant control on 20 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Appointment of Mr Stuart Robert Macgregor as a director on 20 June 2024
Submitted on 24 Jun 2024
Termination of appointment of David James Thomas as a director on 14 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 13 Jun 2023
Appointment of Mr David James Thomas as a director on 28 February 2023
Submitted on 28 Feb 2023
Repayment History
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