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Jméno	GXO Logistics UK II Limited
Adresa	Lancaster House Nunn Mills Road Northampton NN1 5GE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company No.	03042024 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	49410 Freight transport by road 52103 Operation of warehousing and storage facilities for land transport activities 52219 Other service activities incidental to land transportation, n.e.c.
Company Register Status	active
Previous Names	Clipper Logistics PLC Clipper Logistics Group Limited Clipper Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Gxo Logistics Holdings Uk Unlimited Status: Active Notified: 03/09/2024 Companies House Number: 11747954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gxo Logistics, Inc. Status: Ceased Notified: 24/05/2022 Ceased: 11/11/2022 Companies House Number: 05114412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB International Venuture Holdings Ltd Status: Ceased Notified: 11/11/2022 Ceased: 03/09/2024 Companies House Number: 12130098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cawston, Richard Northampton Status: Active Notified: 09/01/2023 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Macgregor, Stuart Northampton Status: Active Notified: 09/01/2023 Role: Secretary

Thomas, David James Northampton Status: Active Notified: 09/01/2023 Date of Birth: 01/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Williams, Gavin Glen Northampton Status: Active Notified: 09/01/2023 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

GB Xanthous 12 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03528731 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB GXO Logistics FH Limited Status: Ceased Notified: 17/11/2021 Ceased: 17/04/2024 Companies House Number: 13483424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wippet Limited Status: Ceased Notified: 19/05/2021 Ceased: 24/01/2023 Companies House Number: 13115709 Nature of Control

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Ownership of voting rights - 75% or more

Všechny informace o:

GXO Logistics UK II Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)