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Gxo Logistics Drinkflow Holdings Limited, Northampton

Gxo Logistics Drinkflow Holdings Limited is a private limited company. Formerly, it was named Xpo Logistics Drinkflow Holdings Limited (changed on 2021-08-17). Registered at Lancaster House, Nunn Mills Road, Northampton NN1 5GE, this 18 years old firm was incorporated on 2006-04-19 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this company: David T. (appointed on 28 February 2023), Gavin W. (appointed on 01 January 2021), Richard C. (appointed on 01 January 2021). Moving on to the secretaries (1 in total), we can name: Stuart M. (appointed on 13 May 2021).
About
Name: Gxo Logistics Drinkflow Holdings Limited
Number: 05786141
Incorporation date: 2006-04-19
End of financial year: 31 December
 
Address: Lancaster House
Nunn Mills Road
Northampton
NN1 5GE
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Gxo Logistics Uk Limited
1 January 2021
Address Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc037270
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kuehne + Nagel Limited
6 April 2016 - 1 January 2021
Address 1 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 01722216
Nature of control: 25-50% shares
Heineken Uk Limited
6 April 2016 - 26 February 2018
Address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc065527
Nature of control: 25-50% shares

The date for Gxo Logistics Drinkflow Holdings Limited confirmation statement filing is 2024-05-24. The latest confirmation statement was filed on 2023-05-10. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Gxo Logistics Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 9 Haymarket Square, EH3 8RY Edinburgh. Kuehne + Nagel Limited has 1/2 or less of shares. This corporate PSC can be reached at Roundwood Avenue, Stockley Park, UB11 1FG Uxbridge. Heineken Uk Limited has 1/2 or less of shares. This corporate PSC can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023 | accounts 		Free Download (26 pages)