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GXO LOGISTICS HOLDINGS LIMITED (12673584)

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Introduction

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Updated On: 16/09/2026
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GXO LOGISTICS HOLDINGS LIMITED

GXO LOGISTICS HOLDINGS LIMITED is an active company incorporated on with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GXO LOGISTICS HOLDINGS LIMITED was registered 6 years ago.(SIC: 74990)

Status

active

Active since 6 years ago

Company No

12673584

LTD Company

Age

6 Years

Incorporated 16 June 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

13 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 February 2025 (1 year 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

3 months left

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

XANTHOUS 4 LIMITED
From: 10 January 2023To: 16 November 2023
CLIPPER RETAIL DISTRIBUTION LIMITED
From: 16 June 2020To: 10 January 2023

Contact

Address

Lancaster House Nunn Mills Road Northampton, NN1 5GE,

Timeline

9 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Jun 20
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Apr 24
Director Joined
Apr 24
Owner Exit
Jul 24
0
Funding
7
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

8

3 Active
5 Resigned

THOMAS, David James

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born January 1962
Director
Appointed 09 Jan 2023
Resigned 24 Apr 2024

HODKIN, David Arthur

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born February 1961
Director
Appointed 16 Jun 2020
Resigned 09 Jan 2023

HODGKISS, Marianne

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Secretary
Appointed 16 Jun 2020
Resigned 09 Jan 2023

MACGREGOR, Stuart Robert

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born June 1972
Director
Appointed 09 Jan 2023

MACGREGOR, Stuart

Active
Nunn Mills Road, NorthamptonNN1 5GE
Secretary
Appointed 09 Jan 2023

WILLIAMS, Gavin Glen

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born October 1971
Director
Appointed 25 Apr 2024

PARKIN, Steven Nicholas

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born December 1960
Director
Appointed 16 Jun 2020
Resigned 09 Jan 2023

MANNIX, Antony Gerard

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born August 1963
Director
Appointed 16 Jun 2020
Resigned 09 Jan 2023

Persons with significant control

2

1 Active
1 Ceased

International Venture Holdings Limited

Active
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 28 Jun 2024

Gxo Logistics Uk Ii Limited

Ceased
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 16 Jun 2020

Fundings

Financials

Latest Activities

Filing History

32

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2024
CS01Confirmation Statement
Change Of Name Notice
16 November 2023
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
16 November 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
29 August 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 February 2023
AAAnnual Accounts
Change To A Person With Significant Control
23 January 2023
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
14 January 2023
MAMA
Resolution
14 January 2023
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 January 2023
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
9 January 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 January 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 January 2023
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
9 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Incorporation Company
16 June 2020
NEWINCIncorporation