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GXO LOGISTICS UK II LIMITED

Active
03042024·incorporated 1995-04-04

GXO LOGISTICS UK II LIMITED is an active UK private limited company, incorporated on 4 April 1995 at Companies House (number 03042024; OpenRegistry canonical ID GB-03042024-gxo-logistics-uk-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 23,914 active companies registered in Northampton (postcode NN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-04
Registered Address
LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

19 charges recorded against the company at Companies House: 1 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

GXO LOGISTICS UK II LIMITED has 1 person with significant control on file:

  • Gxo Logistics Holdings Uk Unlimited (United Kingdom reg. 11747954). Notified 2024-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • International Venuture Holdings Ltd (England reg. 12130098). Notified 2022-11-11. Ceased 2024-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gxo Logistics, Inc. (United States reg. 5114412). Notified 2022-05-24. Ceased 2022-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GXO LOGISTICS UK II LIMITED has previously traded as:

  • CLIPPER LOGISTICS GROUP LIMITED (until 2014-05-14)
  • CLIPPER GROUP LIMITED (until 2008-04-22)

Similar UK companies

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