Founded in 2006, Gxo Logistics Drinkflow Holdings, classified under reg no. 05786141 is an active company. Currently registered at Lancaster House NN1 5GE, Northampton the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 17th Aug 2021 Gxo Logistics Drinkflow Holdings Limited is no longer carrying the name Xpo Logistics Drinkflow Holdings.
At present there are 3 directors in the the firm, namely David T., Gavin W. and Richard C.. In addition one secretary - Stuart M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Lancaster House |
| Office Address2 | Nunn Mills Road |
| Town | Northampton |
| Post code | NN1 5GE |
| Country of origin | United Kingdom |
| Registration Number | 05786141 |
| Date of Incorporation | Wed, 19th Apr 2006 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 28 February 2023
Position: Secretary
Appointed: 13 May 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Gxo Logistics Uk Limited from Edinburgh, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kuehne + Nagel Limited that put Uxbridge, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Heineken Uk Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Gxo Logistics Uk Limited
Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc037270 |
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kuehne + Nagel Limited
1 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 01722216 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% shares |
Heineken Uk Limited
3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
| Legal authority | Scottish |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc065527 |
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2018 |
| Nature of control: |
25-50% shares |
| Xpo Logistics Drinkflow Holdings | August 17, 2021 |
| Kuehne + Nagel Drinkflow Logistics Holdings | January 4, 2021 |
| Drinkflow Logistics Holdings | April 27, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 |
accounts | Free Download (26 pages) |
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