Introduction
Watch Company
X
XPO HOLDINGS UK I LIMITED
XPO HOLDINGS UK I LIMITED is an active company incorporated on 6 December 2018 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. XPO HOLDINGS UK I LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11714848
LTD Company
Age
7 Years
Incorporated 6 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Distribution House Eldon Way Crick Northampton, NN6 7SL,
Previous Addresses
Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL
From: 6 December 2018To: 1 July 2021
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
Capital Update
Sept 21
Capital Statement Capital Company With D...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Funding Round
Sept 22
Capital Allotment Shares
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
DUJON, Remi
ActiveEldon Way, NorthamptonNN6 7SL
Secretary
Appointed 25 May 2022
DUJON, Remi
Eldon Way, NorthamptonNN6 7SL
Secretary
25 May 2022
Active
EVANS, Simon Gavin
ActiveEldon Way, NorthamptonNN6 7SL
Born January 1971
Director
Appointed 06 Dec 2018
EVANS, Simon Gavin
Eldon Way, NorthamptonNN6 7SL
Born January 1971
Director
06 Dec 2018
Active
MYERS, Daniel Stephen
ActiveEldon Way, NorthamptonNN6 7SL
Born January 1976
Director
Appointed 30 Jul 2021
MYERS, Daniel Stephen
Eldon Way, NorthamptonNN6 7SL
Born January 1976
Director
30 Jul 2021
Active
GARRATT, Georgina
ResignedLodge Way, NorthamptonNN5 7SL
Secretary
Appointed 06 Dec 2018
Resigned 27 Sept 2019
GARRATT, Georgina
Lodge Way, NorthamptonNN5 7SL
Secretary
06 Dec 2018
Resigned 27 Sept 2019
Resigned
KIRSIS, Karlis
ResignedLodge Way, NorthamptonNN5 7SL
Secretary
Appointed 15 Oct 2019
Resigned 30 Jul 2021
KIRSIS, Karlis
Lodge Way, NorthamptonNN5 7SL
Secretary
15 Oct 2019
Resigned 30 Jul 2021
Resigned
RASTIN, Alexandra
ResignedEldon Way, NorthamptonNN6 7SL
Secretary
Appointed 30 Jul 2021
Resigned 25 May 2022
RASTIN, Alexandra
Eldon Way, NorthamptonNN6 7SL
Secretary
30 Jul 2021
Resigned 25 May 2022
Resigned
GARRATT, Georgina
ResignedLodge Way, NorthamptonNN5 7SL
Born February 1981
Director
Appointed 06 Dec 2018
Resigned 27 Sept 2019
GARRATT, Georgina
Lodge Way, NorthamptonNN5 7SL
Born February 1981
Director
06 Dec 2018
Resigned 27 Sept 2019
Resigned
KIRSIS, Karlis Pauls
ResignedLodge Way, NorthamptonNN5 7SL
Born July 1979
Director
Appointed 15 Oct 2019
Resigned 30 Jul 2021
KIRSIS, Karlis Pauls
Lodge Way, NorthamptonNN5 7SL
Born July 1979
Director
15 Oct 2019
Resigned 30 Jul 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Eldon Way, CrickNN6 7SL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2024
Xpo Holdings Uk Iii Limited
Eldon Way, CrickNN6 7SL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2024
Active
Xpo, Inc.
ActiveLoockerman Street, Dover19901
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Dec 2018
Xpo, Inc.
Loockerman Street, Dover19901
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Dec 2018
Active
Filing History
47
Description
Type
Date Filed
Document
4 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2024
4 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2024
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
3 July 2023
10 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2023
14 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2022
30 September 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2021
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 October 2019