GXO LOGISTICS HOLDINGS UK UNLIMITED

Company number 11747954

1 active person with significant control / 0 active statements

International Venture Holdings Limited (Active)

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
• Notified on: 20 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 12130098
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Gxo Logistics, Inc. (Ceased)

• Correspondence address: Two, American Lane, Greenwich 06831, Connecticut, United States
• Notified on: 2 August 2021
• Ceased on: 20 December 2024
• Governing law: General Corporation Law Of The State Of Delaware
• Legal form: Corporation
• Place registered: Delaware Secretary Of State
• Registration number: 5114412
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Xpo Logistics, Inc. (Ceased)

• Correspondence address: 9 E Loockerman Street, Suite 311, Delaware, De 19901, United States
• Notified on: 4 June 2021
• Ceased on: 2 August 2021
• Governing law: Delaware
• Legal form: Incorporated
• Place registered: Secretary Of The State Of The State Of Delaware
• Registration number: 3224563
• Incorporated in: Delaware - United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Xpo Logistics Europe (Ceased)

• Correspondence address: 192 Avenue Thiers, Lyon, France, 69006
• Notified on: 3 January 2019
• Ceased on: 4 June 2021
• Governing law: French
• Legal form: Sa
• Place registered: Greffe Du Tribunal De Commerce De Lyon
• Registration number: 309645539
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors