Introduction
Watch Company
X
XPO HOLDINGS UK III LIMITED
XPO HOLDINGS UK III LIMITED is an active company incorporated on 6 March 2024 with the registered office located in Northamptonshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. XPO HOLDINGS UK III LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15544666
LTD Company
Age
2 Years
Incorporated 6 March 2024
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: 6 March 2024 - 31 December 2024(10 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 14 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Distribution House Eldon Way Crick Northampton Northamptonshire, NN6 7SL,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Simon Gavin
ActiveCrick, NorthamptonshireNN6 7SL
Born January 1971
Director
Appointed 06 Mar 2024
EVANS, Simon Gavin
Crick, NorthamptonshireNN6 7SL
Born January 1971
Director
06 Mar 2024
Active
MYERS, Daniel Stephen
ActiveCrick, NorthamptonshireNN6 7SL
Born January 1976
Director
Appointed 06 Mar 2024
MYERS, Daniel Stephen
Crick, NorthamptonshireNN6 7SL
Born January 1976
Director
06 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jhci Holding Usa, Inc.
ActiveBallantyne, CharlotteNC 28277
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2024
Jhci Holding Usa, Inc.
Ballantyne, CharlotteNC 28277
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
12 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2024