Introduction
Watch Company
Updated On: 11/09/2026
G
GXO LOGISTICS HOLDINGS UK UNLIMITED
GXO LOGISTICS HOLDINGS UK UNLIMITED is an active company incorporated on with the registered office located in Northampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GXO LOGISTICS HOLDINGS UK UNLIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11747954
PRIVATE-UNLIMITED Company
Age
7 Years
Incorporated 3 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 13 January 2026 (8 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
XPO LOGISTICS SERVICES UK
From: 5 July 2021To: 18 August 2021
XPO LOGISTICS SERVICES UK LIMITED
From: 3 January 2019To: 5 July 2021
Contact
Address
Lancaster House Nunn Mills Road Northampton, NN1 5GE,
Timeline
18 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
May 26
Cessation Of A Person With Significant C...
1
Funding
12
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
THOMAS, David James
ResignedLodge Way, NorthamptonNN5 7SL
Born January 1962
Director
Appointed 14 Nov 2019
Resigned 31 Dec 2021
THOMAS, David James
Lodge Way, NorthamptonNN5 7SL
Born January 1962
Director
14 Nov 2019
Resigned 31 Dec 2021
Resigned
EVANS, Simon Gavin
ResignedLodge Way, NorthamptonNN5 7SL
Born January 1971
Director
Appointed 03 Jan 2019
Resigned 05 May 2021
EVANS, Simon Gavin
Lodge Way, NorthamptonNN5 7SL
Born January 1971
Director
03 Jan 2019
Resigned 05 May 2021
Resigned
GARRATT, Georgina
ResignedLodge Way, NorthamptonNN5 7SL
Born February 1981
Director
Appointed 03 Jan 2019
Resigned 27 Sept 2019
GARRATT, Georgina
Lodge Way, NorthamptonNN5 7SL
Born February 1981
Director
03 Jan 2019
Resigned 27 Sept 2019
Resigned
GARRATT, Georgina
ResignedLodge Way, NorthamptonNN5 7SL
Secretary
Appointed 03 Jan 2019
Resigned 27 Sept 2019
GARRATT, Georgina
Lodge Way, NorthamptonNN5 7SL
Secretary
03 Jan 2019
Resigned 27 Sept 2019
Resigned
KIRSIS, Karlis Pauls
ResignedLodge Way, NorthamptonNN5 7SL
Born July 1979
Director
Appointed 15 Oct 2019
Resigned 10 Jun 2021
KIRSIS, Karlis Pauls
Lodge Way, NorthamptonNN5 7SL
Born July 1979
Director
15 Oct 2019
Resigned 10 Jun 2021
Resigned
KIRSIS, Karlis
ResignedLodge Way, NorthamptonNN5 7SL
Secretary
Appointed 15 Oct 2019
Resigned 13 May 2021
KIRSIS, Karlis
Lodge Way, NorthamptonNN5 7SL
Secretary
15 Oct 2019
Resigned 13 May 2021
Resigned
MACGREGOR, Stuart
ActiveNunn Mills Road, NorthamptonNN1 5GE
Secretary
Appointed 13 May 2021
MACGREGOR, Stuart
Nunn Mills Road, NorthamptonNN1 5GE
Secretary
13 May 2021
Active
MACGREGOR, Stuart Robert
ActiveNunn Mills Road, NorthamptonNN1 5GE
Born June 1972
Director
Appointed 20 Jun 2024
MACGREGOR, Stuart Robert
Nunn Mills Road, NorthamptonNN1 5GE
Born June 1972
Director
20 Jun 2024
Active
MOORE, Graham Robert
ResignedNunn Mills Road, NorthamptonNN1 5GE
Born September 1964
Director
Appointed 01 Jan 2022
Resigned 28 Jan 2023
MOORE, Graham Robert
Nunn Mills Road, NorthamptonNN1 5GE
Born September 1964
Director
01 Jan 2022
Resigned 28 Jan 2023
Resigned
WILLIAMS, Gavin Glen
ActiveNunn Mills Road, NorthamptonNN1 5GE
Born October 1971
Director
Appointed 14 Nov 2019
WILLIAMS, Gavin Glen
Nunn Mills Road, NorthamptonNN1 5GE
Born October 1971
Director
14 Nov 2019
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Nunn Mills Road, NorthamptonNN1 5GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2024
International Venture Holdings Limited
Nunn Mills Road, NorthamptonNN1 5GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2024
Ceased
Gxo Logistics, Inc.
CeasedAmerican Lane, Greenwich 06831
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2021
Gxo Logistics, Inc.
American Lane, Greenwich 06831
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2021
Ceased
Xpo Logistics, Inc.
CeasedE Loockerman Street, Delaware
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2021
Xpo Logistics, Inc.
E Loockerman Street, Delaware
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2021
Ceased
Xpo Logistics Europe
CeasedAvenue Thiers, Lyon69006
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2019
Xpo Logistics Europe
Avenue Thiers, Lyon69006
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2019
Ceased
Gxo Logistics Hc Limited
ActiveNunn Mills Road, NorthamptonNN1 5GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2026
Gxo Logistics Hc Limited
Nunn Mills Road, NorthamptonNN1 5GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2026
Active
Fundings
Financials
Latest Activities
Filing History
57
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2026
5 May 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
13 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2025
13 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2022
10 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2021
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 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
17 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2021
17 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 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
13 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2019