Xanthous 12 Limited
- Company number
- 03528731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 1998
- Nature of business
- Dormant Company
- Corporate group
- International Venture Holdings Limited (53 companies)
Registered office
Previous names
- Guardex Security Services Limited (until 10 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Stuart Robert | Director | 9 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gxo Logistics Uk Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | £48,286 | 0 |
| 30 Apr 2020 | £48,286 | 0 |
| 30 Apr 2019 | £48,286 | - |
| 30 Apr 2018 | £48,286 | - |
| 30 Apr 2017 | -£48,286 | - |
| 30 Apr 2016 | -£48,286 | - |
| 30 Apr 2015 | -£48,286 | - |
| 30 Apr 2014 | -£48,286 | - |
| 30 Apr 2013 | -£48,286 | - |
| 30 Apr 2012 | -£48,286 | - |
| 30 Apr 2011 | -£48,286 | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
Connections
Owned by
Xanthous 12 Limited → GXO Logistics UK Ii Limited → GXO Logistics Holdings UK Unlimited → GXO Logistics Hc Limited → International Venture Holdings Limited
Directors’ other companies
- MACGREGOR, Stuart Robert - Director at GXO Logistics Fh Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Drinks Limited
- MACGREGOR, Stuart Robert - Director at Wincanton Group Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 7 Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Hc Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 5 Limited
- MACGREGOR, Stuart Robert - Director at International Venture Holdings Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Drinkflow Holdings Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Global Holdings Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 9 Limited
Companies at the same address
- Clicklink Logistics Limited (10129237)
- GXO Logistics Drinkflow Holdings Limited (05786141)
- GXO Logistics Drinkflow Limited (05786119)
- GXO Logistics Drinks Limited (05761433)
- GXO Logistics Fh Limited (13483424)
- GXO Logistics Finance UK Limited (16798767)
- GXO Logistics Fst Limited (12306472)
- GXO Logistics Global Holdings Limited (17426565)
- GXO Logistics Hc Limited (02738580)
- GXO Logistics Holdings Limited (12673584)