OpenRegistry
Companies House/Uxbridge/Company profile

XP LOGISTICS LTD

Active
11274161·incorporated 2018-03-26

XP LOGISTICS LTD is an active UK private limited company, incorporated on 26 March 2018 at Companies House (number 11274161; OpenRegistry canonical ID GB-11274161-xp-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 75,765 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-26
Registered Address
23 ROKER PARK AVENUE, ICKENHAM, UXBRIDGE, UB10 8ED, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-04-23.

Persons with significant control

XP LOGISTICS LTD has 1 person with significant control on file:

  • Mr Marius Pascaru born 1987 resident in England, Romanian national. Notified 2018-10-17.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Ionut Voda born 1987 resident in England, Romanian national. Notified 2018-03-26. Ceased 2023-06-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Petrica Rau born 1984 resident in United Kingdom, Romanian national. Notified 2018-06-16. Ceased 2018-10-16.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

XP LOGISTICS LTD has previously traded as:

  • XPO LOGISTICS LTD (until 2023-09-12)
  • AMALIA & DARIUS TRANS LTD (until 2023-09-07)

Similar UK companies

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Other companies registered in Uxbridge: