By when must XTRA LOGISTICS HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of XTRA LOGISTICS HOLDINGS LIMITED must verify their identity with Companies House by 2026-09-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of XTRA LOGISTICS HOLDINGS LIMITED's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

XTRA LOGISTICS HOLDINGS LIMITED

14357469 · Ltd · 3 years old

Unit 14 Mere Farm Business Complex, Hannington, NN6 9FP

SIC 49410

Companies House data checked 29 August 2026

Type

Ltd

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for XTRA LOGISTICS HOLDINGS LIMITED (ECCTA)

Directors of XTRA LOGISTICS HOLDINGS LIMITED must verify their identity by 2026-09-28.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GRANT-SALMON, Charlesdirectorsince 2022-09-15· also at CRISIS WORLDWIDE LOGISTICS LIMITED, CRISIS WORLDWIDE GROUP LIMITED, CRISIS WORLDWIDE COURIERS LIMITED and 3 more

GRANT-SALMON, Edward Charlesdirectorsince 2022-09-15· also at CRISIS WORLDWIDE LOGISTICS LIMITED

STAJILA, Romandirectorsince 2022-09-15· also at CRISIS WORLDWIDE LOGISTICS LIMITED

YORKE, Sophie Elizabethdirectorsince 2024-11-01· also at CRISIS WORLDWIDE LOGISTICS LIMITED, CRISIS WORLDWIDE HOLDINGS LIMITED, CRISIS WORLDWIDE GROUP LIMITED and 2 more

ZIAULLAH, Syeddirectorsince 2023-03-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

COUNTY COURIERS LIMITEDactivevia YORKE, Sophie Elizabeth

CRISIS WORLDWIDE COURIERS LIMITEDactivevia GRANT-SALMON, Charles, YORKE, Sophie Elizabeth

CRISIS WORLDWIDE GROUP LIMITEDactivevia GRANT-SALMON, Charles, YORKE, Sophie Elizabeth

CRISIS WORLDWIDE HOLDINGS LIMITEDactivevia GRANT-SALMON, Charles, YORKE, Sophie Elizabeth

CRISIS WORLDWIDE LOGISTICS LIMITEDactivevia GRANT-SALMON, Charles, GRANT-SALMON, Edward Charles, STAJILA, Roman, YORKE, Sophie Elizabeth

In liquidation

M J HILLERY & SONS (MIDLANDS) LIMITEDliquidationvia GRANT-SALMON, Charles

Dissolved

CGS MANAGEMENT CONSULTANCY LIMITEDdissolvedvia GRANT-SALMON, Charles

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Roman Stajila

Individual

Verification pending · 2026-09-28

Owns 25-50% of shares

Holds 25-50% of voting rights

Edward Charles Grant-Salmon

Individual

Verification pending · 2026-09-28

Owns 25-50% of shares

Holds 25-50% of voting rights

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