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XPO HOLDINGS UK I LIMITED

Company number 11714848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2024 PSC02 Notification of Xpo Holdings Uk Iii Limited as a person with significant control on 4 September 2024
04 Sep 2024 PSC05 Change of details for Xpo, Inc. as a person with significant control on 4 September 2024
22 Aug 2024 AA Full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 RP04PSC05 Second filing to change the details of Xpo, Inc as a person with significant control
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
10 Jan 2023 PSC05 Change of details for Xpo Logistics, Inc. as a person with significant control on 15 December 2022
  • ANNOTATION Clarification a second filed PSC05 was registered on 03/07/2023.
13 Dec 2022 AA Full accounts made up to 31 December 2021
14 Sep 2022 SH19 Statement of capital on 14 September 2022
  • GBP 101
14 Sep 2022 SH20 Statement by Directors
14 Sep 2022 CAP-SS Solvency Statement dated 14/09/22
14 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 6,424,966
26 May 2022 TM02 Termination of appointment of Alexandra Rastin as a secretary on 25 May 2022
26 May 2022 AP03 Appointment of Mr Remi Dujon as a secretary on 25 May 2022
18 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
30 Sep 2021 SH19 Statement of capital on 30 September 2021
  • GBP 101
30 Sep 2021 SH20 Statement by Directors
30 Sep 2021 CAP-SS Solvency Statement dated 29/09/21
30 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account and credit to p&l reserves 29/09/2021
29 Sep 2021 SH20 Statement by Directors
29 Sep 2021 CAP-SS Solvency Statement dated 29/09/21
29 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account and credit amount to p&l reserves 29/09/2021
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 101