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XPO UK FINANCE UNLIMITED (15776919)

XPO UK FINANCE UNLIMITED (15776919) is an active UK company. incorporated on 13 June 2024. with registered office in Northamptonshire. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. XPO UK FINANCE UNLIMITED has been registered for 1 year. Current directors include EVANS, Simon Gavin, MYERS, Daniel Stephen.

Company Number
15776919
Status
active
Type
private-unlimited
Incorporated
13 June 2024
Age
1 years
Address
Distribution House Eldon Way Crick, Northamptonshire, NN6 7SL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
EVANS, Simon Gavin, MYERS, Daniel Stephen
SIC Codes
64209

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Introduction
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XPO UK FINANCE UNLIMITED

XPO UK FINANCE UNLIMITED is an active company incorporated on 13 June 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 UK FINANCE UNLIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15776919

PRIVATE-UNLIMITED Company

Age

1 Years

Incorporated 13 June 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 13 June 2024 - 31 December 2024(7 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

5 weeks left

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

Previous Company Names

XPO UK FINANCE LIMITED
From: 13 June 2024To: 27 May 2025
Contact
Address

Distribution House Eldon Way Crick Northampton Northamptonshire, NN6 7SL,

Timeline

2 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Jun 24
Funding Round
Jul 24
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

EVANS, Simon Gavin

Active
Crick, NorthamptonshireNN6 7SL
Born January 1971
Director
Appointed 13 Jun 2024

MYERS, Daniel Stephen

Active
Crick, NorthamptonshireNN6 7SL
Born January 1976
Director
Appointed 13 Jun 2024

Persons with significant control

1

Xpo Holdings Uk Iii Limited

Active
Crick, NorthamptonshireNN6 7SL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2024
Fundings
Financials
Latest Activities

Filing History

12

Resolution
21 January 2026
RESOLUTIONSResolutions
Legacy
23 December 2025
RP04SH01RP04SH01
Accounts With Accounts Type Full
11 September 2025
AAAnnual Accounts
Resolution
27 May 2025
RESOLUTIONSResolutions
Reregistration Assent
27 May 2025
FOA-RRFOA-RR
Certificate Re Registration Limited To Unlimited
27 May 2025
CERT3CERT3
Reregistration Private Limited To Private Unlimited Company
27 May 2025
RR05RR05
Re Registration Memorandum Articles
27 May 2025
MARMAR
Confirmation Statement With Updates
14 May 2025
CS01Confirmation Statement
Capital Allotment Shares
3 July 2024
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
2 July 2024
AA01Change of Accounting Reference Date
Incorporation Company
13 June 2024
NEWINCIncorporation