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Companies House/Northampton/Company profile

GXO LOGISTICS HOLDINGS UK UNLIMITED

Active
11747954·incorporated 2019-01-03

GXO LOGISTICS HOLDINGS UK UNLIMITED is an active UK private unlimited company, incorporated on 3 January 2019 at Companies House (number 11747954; OpenRegistry canonical ID GB-11747954-gxo-logistics-holdings-uk-unlimited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 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 Unlimited Company
Incorporated
2019-01-03
Registered Address
LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. 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.

Persons with significant control

GXO LOGISTICS HOLDINGS UK UNLIMITED has 1 person with significant control on file:

  • Gxo Logistics Hc Limited (England reg. 02738580). Notified 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Xpo Logistics Europe (France reg. 309645539). Notified 2019-01-03. Ceased 2021-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Xpo Logistics, Inc. (Delaware - United States reg. 3224563). Notified 2021-06-04. Ceased 2021-08-02.
    • 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 2021-08-02. Ceased 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • International Venture Holdings Limited (United Kingdom reg. 12130098). Notified 2024-12-20. Ceased 2026-05-01.
    • 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 HOLDINGS UK UNLIMITED has previously traded as:

  • XPO LOGISTICS SERVICES UK (until 2021-08-18)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Northampton: