Introduction
Watch Company
G
GXO LOGISTICS TRUSTEES LIMITED
GXO LOGISTICS TRUSTEES LIMITED is an active company incorporated on 23 December 2019 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.. GXO LOGISTICS TRUSTEES LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12376626
LTD Company
Age
6 Years
Incorporated 23 December 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 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
GXO LOGISTICS LIMITED
From: 14 April 2021To: 17 August 2021
XPO LOGISTICS UK II LIMITED
From: 23 December 2019To: 14 April 2021
Address
Lancaster House Nunn Mills Road Northampton, NN1 5GE,
Previous Addresses
Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom
From: 23 December 2019To: 10 January 2023
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MACGREGOR, Stuart
ActiveLodge Way, NorthamptonNN5 7SL
Secretary
Appointed 13 May 2021
MACGREGOR, Stuart
Lodge Way, NorthamptonNN5 7SL
Secretary
13 May 2021
Active
AUSTIN, Philip
ActiveNunn Mills Road, NorthamptonNN1 5GE
Born April 1969
Director
Appointed 30 Jul 2021
AUSTIN, Philip
Nunn Mills Road, NorthamptonNN1 5GE
Born April 1969
Director
30 Jul 2021
Active
KIRSIS, Karlis Pauls
ActiveNunn Mills Road, NorthamptonNN1 5GE
Born July 1979
Director
Appointed 23 Dec 2019
KIRSIS, Karlis Pauls
Nunn Mills Road, NorthamptonNN1 5GE
Born July 1979
Director
23 Dec 2019
Active
KIRSIS, Karlis
ResignedNew Duston, NorthamptonNN5 7SL
Secretary
Appointed 23 Dec 2019
Resigned 13 May 2021
KIRSIS, Karlis
New Duston, NorthamptonNN5 7SL
Secretary
23 Dec 2019
Resigned 13 May 2021
Resigned
EVANS, Simon Gavin
ResignedNew Duston, NorthamptonNN5 7SL
Born January 1971
Director
Appointed 23 Dec 2019
Resigned 30 Jul 2021
EVANS, Simon Gavin
New Duston, NorthamptonNN5 7SL
Born January 1971
Director
23 Dec 2019
Resigned 30 Jul 2021
Resigned
Persons with significant control
1
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 23 Dec 2019
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
23 Dec 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
9 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2023
13 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2023
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2022
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