OpenCompanies

Xlss (Logistics) Ltd

Company number
05861787
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2006
Nature of business
Licensed carriers
Corporate group
FAM Holdings Ltd (2 companies)

Registered office

Unit 3 Willcock House
Southway Drive
Bristol
BS30 5LW

Previous names

  • Geen Limited (until 10 Mar 2011)
  • Jelly Bean Recruitment Limited (until 22 Apr 2009)
  • Moovjob Ltd (until 15 Nov 2011)
  • Movejob Ltd (until 30 Jan 2015)
  • XL Staff Solutions Ltd (until 3 May 2017)

Control

NameNature of controlNotifiedCeased
Mr Nathan Richard Geen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jun 2018
Miss Natalie Cole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jun 2018
Fam Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £62,024 £78,018 5
30 Jun 2024 £63,062 £69,825 5
30 Jun 2023 £80,506 £80,371 5
30 Jun 2022 £40,670 £76,665 5
30 Jun 2021 £34,919 -£37,612 4
30 Jun 2020 £16,657 £58,413 4
30 Jun 2019 £16,851 £4,350 5
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 Dormant £100 - -
30 Jun 2010 Dormant £100 - -
30 Jun 2009 Dormant £100 £0 -
30 Jun 2008 Dormant £100 £0 -
30 Jun 2007 - - -

Connections

Owned by

Xlss (Logistics) Ltd → FAM Holdings Ltd

Companies at the same address

Data