OpenCompanies

XP Logistics Ltd

Company number
11274161
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2018
Nature of business
Freight transport by road

Registered office

23 Roker Park Avenue
Ickenham
Uxbridge
UB10 8ED

Previous names

  • Amalia & Darius Trans Ltd (until 7 Sep 2023)
  • XPO Logistics Ltd (until 12 Sep 2023)

Control

NameNature of controlNotifiedCeased
Mr Petrica Rau Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 16 Jun 2018 16 Oct 2018
Mr Ionut Voda Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 26 Mar 2018 1 Jun 2023
Mr Marius Pascaru Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust		 17 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £199,253 £13,831 6
31 Mar 2024 £204,526 £52,176 14
31 Mar 2023 £117,230 £35,298 9
31 Mar 2022 £115,446 £52,169 2
31 Mar 2021 £104,401 £41,968 1
31 Mar 2020 £50,170 £8,067 0
31 Mar 2019 £5,135 - -

Connections

Companies at the same address

Data