Xpo UK Finance Unlimited

Active15776919 Private unlimited company
Incorporated
13 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
Distribution House Eldon Way Crick
Northampton
Northamptonshire
NN6 7SL

Filing status

Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2024
British
Born January 1971 (55)
Director · Appointed 13 June 2024
British
Born January 1976 (50)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15544666

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Xpo Holdings UK I Limited Owns 25–50% of shares
Xpo Holdings UK and Ireland Limited Owns 75–100% of shares
Harris Distribution Limited Owns 75–100% of shares
Salvesen Logistics Limited Owns 75–100% of shares
TDG (UK) Limited Owns 75–100% of shares
TDG Limited Owns 75–100% of shares
Xpo Investment UK Limited Owns 75–100% of shares
Xpo Logistics Group Limited Owns 75–100% of shares
Xpo Logistics Limited Owns 75–100% of shares
Xpo Logistics Trustees Limited Owns 75–100% of shares
Xpo Maintenance UK Limited Owns 75–100% of shares
Xpo Transport Solutions UK Limited Owns 75–100% of shares
Xpo Holdings UK II Limited Owns 75–100% of shares
Xpo Logistics UK Iii Unlimited Owns 75–100% of shares
Xpo UK Finance Unlimited This company Owns 75–100% of shares

Filings 14

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
14 May 2026Confirmation statement with no updates14 May 2026
21 January 2026Resolutions
23 December 2025Change of name filing
11 September 2025Full accounts31 December 2024
Show all 14 filings

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