GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED
COMPANY NUMBER
05786141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/04/2006
(18 years and 7 months old)
WEBSITE
https://www.uk.xpo.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/2021
17/08/2021
XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED
View all previous names
NORTHAMPTON
NN1 5GE
Telephone: 01332826200
TPS: No
Lancaster House Nunn Mills Road
Northampton
NN1 5GE
NN1 5GE
X P O House
Lodge Way
Lodge Farm Industrial Estate
Northampton, Northamptonshire
NN5 7SL
Telephone: 826200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPO SUPPLY CHAIN UK LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS DRINKFLOW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/06/2024 | David James Thomas (914780059) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
13/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 155 |
View Report |
|
19/04/2006 - 24/04/2006 (0 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPO SUPPLY CHAIN INTERNATIONAL | N/A | N/A |
| XPO LOGISTICS SERVICES UK | Active - Accounts Filed | View Report |
| XPO SUPPLY CHAIN UK LIMITED | Active - Accounts Filed | View Report |
| GXO LOGISTICS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS DRINKFLOW LIMITED | Non-Trading | View Report |
| XPO LOGISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/06/2024 | David James Thomas (914780059) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 16/08/2023 | Stuart Robert MacGregor (928992590) has left the board |
| 30/06/2023 | New Board Member Stuart Robert MacGregor (928992590) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | Graham Robert Moore (929133491) has left the board |
| 02/03/2023 | New Board Member David James Thomas (914780059) Appointed |
| 19/10/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Confirmation Statement filed |
| 10/02/2022 | David James Thomas (914780059) has left the board |
| 14/01/2022 | David James Thomas (914780059) has left the board |
| 14/01/2022 | New Board Member Graham Robert Moore (929133491) Appointed |
| 30/11/2021 | New Board Member David James Thomas (914780059) Appointed |
| 30/11/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Company Secretary Stuart MacGregor (928337865) Appointed |
| 05/01/2021 | New Board Member Gavin Williams (924158043) Appointed |
| 05/01/2021 | New Board Member David James Thomas (914780059) Appointed |
| 05/01/2021 | New Board Member Richard Cawston (919178274) Appointed |
| 05/01/2021 | Change in Reg. Office |
| 05/01/2021 | New Company Secretary Karlis Kirsis (927808361) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/07/2019 | Tristan Richard Michael Stokes (922167301) has left the board |
| 03/07/2019 | New Company Secretary Daniel Richard O'Brien (925999625) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | Christophe Nadia Alexander Sedrani (922166401) has left the board |
| 14/01/2019 | New Board Member Allison Michelle Best (925411269) Appointed |
| 04/12/2018 | Marcus Bennett (920065869) has left the board |
| 28/10/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Brian Cox (920714009) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 07/03/2018 | Alexander Elberg (919253723) has left the board |
| 07/03/2018 | Radovan Sikorsky (921332756) has left the board |
| 03/01/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 09/01/2017 | New Board Member Radovan Sikorsky (921332756) Appointed |
| 06/01/2017 | Josephus Petrus Adrianus Van Der Burg (916785337) has left the board |
| 06/01/2017 | Brian Cox (920714009) has left the board |
| 06/01/2017 | New Company Secretary Tristan Richard Michael Stokes (922167301) Appointed |
| 06/01/2017 | New Board Member Christophe Nadia Alexander Sedrani (922166401) Appointed |
| 14/10/2016 | New Accounts filed |
| 08/07/2016 | Robert Layton (907544802) has left the board |
| 18/05/2016 | Thierry Patrick Held (913604655) has left the board |
| 18/05/2016 | New Board Member Brian Cox (920714009) Appointed |
| 17/05/2016 | New Annual Return filed |
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