XTRA LOGISTICS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14357469

Incorporation date

15/09/2022

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

15/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (31 pages)

19/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

04/02/2025

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

01/11/2024

Appointment of Sophie Elizabeth Yorke as a director on 2024-11-01

View PDF (2 pages)

25/10/2024

Previous accounting period extended from 2024-01-31 to 2024-03-31

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

09/11/2023

Registration of charge 143574690001, created on 2023-11-02

View PDF (31 pages)

03/11/2023

Group of companies' accounts made up to 2023-01-31

View PDF (29 pages)

11/10/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (8 pages)

22/06/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (10 pages)

02/06/2023

Sub-division of shares on 2023-03-31

View PDF (9 pages)

28/04/2023

Appointment of Mr Syed Ziaullah as a director on 2023-03-31

View PDF (2 pages)

17/04/2023

Memorandum and Articles of Association

View PDF (49 pages)

17/04/2023

Resolutions

View PDF (1 pages)

27/03/2023

Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL United Kingdom to Unit 14 Mere Farm Business Complex Red House Lane Hannington Northamptonshire NN6 9FP on 2023-03-27

View PDF (1 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

18/01/2023

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

17/01/2023

Current accounting period shortened from 2023-09-30 to 2023-01-31

View PDF (1 pages)

17/01/2023

Registered office address changed from Unit 14 Mere Farm Business Complex Red House Lane Hannington Northamptonshire NN6 9FP United Kingdom to Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL on 2023-01-18

View PDF (1 pages)

09/12/2022

Resolutions

View PDF (1 pages)

09/12/2022

Memorandum and Articles of Association

View PDF (49 pages)

07/12/2022

Director's details changed for Roman Stajila on 2022-12-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yorke, Sophie Elizabeth	Director	01/11/2024 - Present	5
Grant-Salmon, Edward Charles	Director	15/09/2022 - Present	3
Stajila, Roman	Director	15/09/2022 - Present	19
Grant Salmon, Charles	Director	15/09/2022 - Present	18
Ziaullah, Syed	Director	31/03/2023 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About XTRA LOGISTICS HOLDINGS LIMITED

XTRA LOGISTICS HOLDINGS LIMITED is an(a) Active company incorporated on 15/09/2022 with the registered office located at Unit 14 Mere Farm Business Complex, Red House Lane, Hannington, Northamptonshire NN6 9FP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XTRA LOGISTICS HOLDINGS LIMITED?

XTRA LOGISTICS HOLDINGS LIMITED is currently Active. It was registered on 15/09/2022 .

Where is XTRA LOGISTICS HOLDINGS LIMITED located?

XTRA LOGISTICS HOLDINGS LIMITED is registered at Unit 14 Mere Farm Business Complex, Red House Lane, Hannington, Northamptonshire NN6 9FP.

What does XTRA LOGISTICS HOLDINGS LIMITED do?

XTRA LOGISTICS HOLDINGS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for XTRA LOGISTICS HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Group of companies' accounts made up to 2025-03-31.