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International Venture Holdings Limited

12130098

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LANCASTER HOUSE, NORTHAMPTON, NN1 5GE
Incorporated 30/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stuart Robert Macgregor

secretary · Since 26/11/2021

Also on 24 other boards

Mr Stuart Robert Macgregor

director · Since 26/11/2021

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Mr Michael Brian Shea

director · Since 07/11/2025

FINANCE PROFESSIONAL

AMERICAN · UNITED STATES · Age 43

Persons with Significant Control

Gxo Logistics, Inc.

75–100% shares
75–100% votes
Appoint directors

2, American Lane, Greenwich, 06831

Reg: 1393052 · Secretary Of The State Of The State Of Delaware · Incorporated

Notified 02/08/2021

Former PSCs

Xpo Logistics, Inc.

Ceased 02/08/2021