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INTERNATIONAL VENTURE HOLDINGS LIMITED - Lancaster House, Nunn Mills Road, Northampton, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 12130098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House
- Nunn Mills Road
- Northampton
- Northamptonshire
- NN1 5GE
- England Lancaster House, Nunn Mills Road, Northampton, Northamptonshire, NN1 5GE, England UK
Management
- Managing Directors
- MACGREGOR, Stuart Robert
- THOMAS, David James
- CAWSTON, Richard
- Company secretaries
- MACGREGOR, Stuart Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-30
- Age Of Company 2019-07-30 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Gxo Logistics, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GXO LOGISTICS EUROPEAN HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 984500E7CA05ACB81B70
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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INTERNATIONAL VENTURE HOLDINGS LIMITED Company Description
- INTERNATIONAL VENTURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12130098. Its current trading status is "live". It was registered 2019-07-30. It was previously called GXO LOGISTICS EUROPEAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Lancaster House .
Get INTERNATIONAL VENTURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Venture Holdings Limited - Lancaster House, Nunn Mills Road, Northampton, Northamptonshire, United Kingdom
- 2019-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-updates (2023-05-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-28) - SH01
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second-filing-capital-allotment-shares (2022-01-24) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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confirmation-statement-with-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-11-26) - TM02
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notification-of-a-person-with-significant-control (2021-11-29) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-29) - PSC07
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certificate-change-of-name-company (2021-11-26) - CERTNM
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appoint-person-secretary-company-with-name-date (2021-11-26) - AP03
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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accounts-with-accounts-type-full (2021-09-01) - AA
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resolution (2021-08-18) - RESOLUTIONS
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capital-allotment-shares (2021-08-06) - SH01
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confirmation-statement-with-no-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-12) - CH01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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change-account-reference-date-company-current-extended (2020-06-10) - AA01
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change-person-director-company-with-change-date (2020-02-20) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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incorporation-company (2019-07-30) - NEWINC
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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resolution (2019-08-16) - RESOLUTIONS