Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Xtra Logistics Holdings Limited
- Incorporated
- 15 September 2022 (4 years)
- Industry
- Freight transport by road (49410)
- Directors
- Syed Ziaullah
- Owned by
- Roman StajilaEdward Charles Grant-Salmon
- Accounts type
- Group
- Region
- East Midlands
- Address
- Unit 14 Mere Farm Business ComplexRed House LaneHanningtonNN6 9FP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born January 1986 (40)
Ziaullah, Syed
Director · Appointed 31 March 2023
British
Born May 1964 (62)
Director · Appointed 15 September 2022
British
Born August 1955 (71)
British
Born June 1982 (44)
Grant-Salmon, Edward Charles
Director · Appointed 15 September 2022
British
Born February 1989 (37)
Officer history (1 former)
1 November 2024
31 March 2023
Appointed Ziaullah, Syed as Director
15 September 2022
15 September 2022
15 September 2022
Appointed Grant-Salmon, Edward Charles as Director
15 September 2022
15 September 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1982 (44)
Individual · Notified 15 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1989 (37)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Xtra Logistics Holdings Limited This company
County Couriers Limited Owns 75–100% of shares
Crisis Worldwide Logistics Limited Owns 75–100% of shares
Crisis Worldwide Group Limited Owns 75–100% of shares
Crisis Worldwide Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Confirmation statement with updates | 14 September 2026 |
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