Xpo Holdings Uk And Ireland Limited

General information

Name:

Xpo Holdings Uk And Ireland Ltd

Office Address:

Distribution House Eldon Way Crick NN6 7SL Northampton

Number: 02832085

Incorporation date: 1993-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xpo Holdings Uk And Ireland came into being in 1993 as a company enlisted under no 02832085, located at NN6 7SL Northampton at Distribution House Eldon Way. It has been in business for thirty one years and its status at the time is active. The firm currently known as Xpo Holdings Uk And Ireland Limited was known as Norbert Dentressangle Holdings up till 2015-12-01 at which point the name got changed. The firm's declared SIC number is 70100 meaning Activities of head offices. 2022-12-31 is the last time when account status updates were reported.

We have a group of two directors running the following business at the moment, namely Daniel M. and Simon E. who have been performing the directors obligations since 2022. To support the directors in their duties, the abovementioned business has been utilizing the skills of Remi D. as a secretary for the last two years.

  • Previous company's names
  • Xpo Holdings Uk And Ireland Limited 2015-12-01
  • Norbert Dentressangle Holdings Limited 1993-06-25

Company staff

Daniel M.

Role: Director

Appointed: 16 December 2022

Latest update: 18 April 2024

Remi D.

Role: Secretary

Appointed: 25 May 2022

Latest update: 18 April 2024

Simon E.

Role: Director

Appointed: 04 November 2016

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Xpo, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Delaware 19901 at E Loockerman Street, Suite 311 and was registered as a PSC under the reg no 3224563.

Xpo, Inc.
Address: 9 E Loockerman Street, Suite 311, Delaware 19901, United States
Legal authority Delaware
Legal form Incorporated
Country registered United States
Place registered Secretary Of The State Of The State Of Delaware
Registration number 3224563
Notified on 4 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xpo Logistics Europe Sa
Address: 192 Avenue Thiers, 69006, Lyon, France
Legal authority French Commercial Law
Legal form Public Limited Company
Country registered France
Place registered Greffe Du Tribunal De Commerce De Lyon
Registration number 309 645 539
Notified on 6 April 2016
Ceased on 4 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
30
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