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Companies House/Northampton/Company profile

GXO LOGISTICS HOLDINGS LIMITED

Active
12673584·incorporated 2020-06-16

GXO LOGISTICS HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 June 2020 at Companies House (number 12673584; OpenRegistry canonical ID GB-12673584-gxo-logistics-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 23,646 active companies registered in Northampton (postcode NN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-16
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: DORMANT.

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 LIMITED has 1 person with significant control on file:

  • International Venture Holdings Limited (England reg. 12130098). Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Gxo Logistics Uk Ii Limited (United Kingdom reg. 3042024). Notified 2020-06-16. Ceased 2024-06-28.
    • 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 LIMITED has previously traded as:

  • XANTHOUS 4 LIMITED (until 2023-11-16)
  • CLIPPER RETAIL DISTRIBUTION LIMITED (until 2023-01-10)

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