GXO Logistics Fh Limited
- Company number
- 13483424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2021
- Nature of business
- Non-trading company
- Corporate group
- International Venture Holdings Limited (53 companies)
Registered office
Previous names
- Hamsard 3646 Limited (until 10 Jan 2023)
- Xanthous 15 Limited (until 2 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Stuart Robert | Director | 9 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2021 | 17 Nov 2021 |
| Gxo Logistics Uk Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2021 | 17 Apr 2024 |
| International Venture Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 30 Jun 2022 |
Connections
Owned by
GXO Logistics Fh Limited → International Venture Holdings Limited
Directors’ other companies
- 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 2 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 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)
- GXO Logistics Holdings UK Unlimited (11747954)