Gxo Logistics Trustees Limited is a private limited company located at Lancaster House, Nunn Mills Road, Northampton NN1 5GE. Incorporated on 2019-12-23, this 4-year-old company is run by 2 directors and 1 secretary.
Director Phil A., appointed on 30 July 2021. Director Karlis K., appointed on 23 December 2019.
As far as secretaries are concerned, we can mention: Stuart M., appointed on 13 May 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a name change on 2021-08-17 and their previous name was Gxo Logistics Limited.
The latest confirmation statement was filed on 2023-05-10 and the date for the subsequent filing is 2024-05-24. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Lancaster House |
| Office Address2 | Nunn Mills Road |
| Town | Northampton |
| Post code | NN1 5GE |
| Country of origin | United Kingdom |
| Registration Number | 12376626 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 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: 30 July 2021
Position: Secretary
Appointed: 13 May 2021
Position: Director
Appointed: 23 December 2019
The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is International Venture Holdings Limited from Northampton, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
International Venture Holdings Limited
Lancaster House Nunn Mills Road, Northampton, NN1 5GE, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12130098 |
| Notified on | 23 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gxo Logistics | August 17, 2021 |
| Xpo Logistics Uk Ii | April 14, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 1st March 2024 director's details were changed filed on: 15th, March 2024 |
officers | Free Download (2 pages) |
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