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Companies House/Birmingham/Company profile

XCH LOGISTICS LTD

Active
15048985·incorporated 2023-08-04

XCH LOGISTICS LTD is an active UK private limited company, incorporated on 4 August 2023 at Companies House (number 15048985; OpenRegistry canonical ID GB-15048985-xch-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-04
Registered Address
HASTINGWOOD BUSINESS PARK, WOOD LANE, BIRMINGHAM, B24 9QR, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Zico Incorporated Ltd (United Kingdom reg. 16127523). Notified 2025-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Hasan Ali Afzal born 1995 resident in United Kingdom, British national. Notified 2023-08-04. Ceased 2025-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Eamon Singh Johal born 1995 resident in United Kingdom, British national. Notified 2024-01-01. Ceased 2025-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Johal Incorporations Ltd (United Kingdom reg. 16178855). Notified 2025-01-27. Ceased 2025-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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