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Nom

XPO Holdings UK and Ireland Limited

Adresse
Distribution House Eldon Wa
Crick
Northampton
Northamptonshire
NN6 7SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juillet 2016
Société Numéro de Registre 02832085 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • XPO Supply Chain UK Limited | XPO Supply Chain- UK & Ireland
  • XPO Supply Chain UK Limited XPO Supply Chain- UK & Ireland
  • XPO Supply Chain UK Limited
  • XPO Transport Solutions UK Limited
  • Norbert Dentressangle Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Xpo, Inc. Status: Active Notified: 04/06/2021 Companies House Number: 03224563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xpo Logistics Europe Sa Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2021 Companies House Number: 00000309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dujon, Remi Crick, Northampton, Northamptonshire, England Status: Active Notified: 25/05/2022 Role: Secretary
    Evans, Simon Gavin Crick, Northampton, Northamptonshire, England Status: Active Notified: 04/11/2016 Date of Birth: 01/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Myers, Daniel Stephen Crick, Northampton, England Status: Active Notified: 16/12/2022 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cawston, Richard Northampton, England Status: Ceased Notified: 01/01/2018 Ceased: 30/07/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Harris Distribution Limited Status: Active Notified: 01/09/2017 Companies House Number: 00717628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TDG (UK) Limited Status: Active Notified: 01/09/2017 Companies House Number: 00540403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors