Company information:
Xpo Holdings Uk I Limited (No: 11714848)
Address: DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL, ENGLAND
Status: Active
Incorporated: 12-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON GAVIN EVANS ( DOB: Jan-1971 From: Dec-2018 )
Current Director: KARLIS KIRSIS ( DOB: Jul-1979 From: Oct-2019 )
Current Director: KARLIS P. KIRSIS ( DOB: Jul-1979 From: Oct-2019 )
Current Director: KARLIS KIRSIS ( DOB: Jul-1979 From: Oct-2019 )
Current Director: DANIEL STEPHEN MYERS ( DOB: Jan-1976 From: Jul-2021 )
Current Secretary: REMI DUJON ( From: May-2022 )
Resigned Director: GEORGINA GARRATT ( DOB: Feb-1981 From: Dec-2018 To: Sep-2019 )
Resigned Director: KARLIS KIRSIS ( DOB: Jul-1979 From: Oct-2019 To: Jul-2021 )
Resigned Secretary: GEORGINA GARRATT ( From: Dec-2018 To: Sep-2019 )
Resigned Secretary: KARLIS KIRSIS ( From: Oct-2019 To: Jul-2021 )
Resigned Secretary: ALEXANDRA RASTIN ( From: Jul-2021 To: May-2022 )
Persons of Significant Control:
Xpo, Inc., 9 E Loockerman Street, Suite 311, Dover, Delaware, 19901, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-12-06)