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INTERNATIONAL VENTURE HOLDINGS LIMITED (12130098)

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Introduction

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Updated On: 17/09/2026
I

INTERNATIONAL VENTURE HOLDINGS LIMITED

INTERNATIONAL VENTURE HOLDINGS LIMITED is an active company incorporated on with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INTERNATIONAL VENTURE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

12130098

LTD Company

Age

7 Years

Incorporated 30 July 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

13 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 22 January 2026 (8 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

GXO LOGISTICS EUROPEAN HOLDINGS LIMITED
From: 18 August 2021To: 26 November 2021
XPO LOGISTICS UK LIMITED
From: 30 July 2019To: 18 August 2021

Contact

Address

Lancaster House Nunn Mills Road Northampton, NN1 5GE,

Timeline

18 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jul 19
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Aug 19
Director Left
Nov 19
Funding Round
Aug 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Owner Exit
Nov 21
Director Joined
Jul 22
Funding Round
Nov 22
Director Left
Dec 24
Capital Update
Jan 25
Funding Round
Jul 25
Director Joined
Nov 25
Director Left
Nov 25
4
Funding
12
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

11

3 Active
8 Resigned

THOMAS, David James

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born January 1962
Director
Appointed 26 Nov 2021
Resigned 14 Jun 2024

EVANS, Simon Gavin

Resigned
Lodge Way, NorthamptonNN5 7SL
Born January 1971
Director
Appointed 30 Jul 2019
Resigned 05 Aug 2019

CAWSTON, Richard

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born May 1973
Director
Appointed 08 Jul 2022
Resigned 06 Nov 2025

WILSON, Malcolm

Resigned
Lodge Way, NorthamptonNN5 7SL
Born December 1958
Director
Appointed 06 Aug 2019
Resigned 26 Nov 2021

GARRATT, Georgina

Resigned
Lodge Way, NorthamptonNN5 7SL
Born February 1981
Director
Appointed 30 Jul 2019
Resigned 05 Aug 2019

KIRSIS, Karlis

Resigned
Lodge Way, NorthamptonNN5 7SL
Secretary
Appointed 30 Jul 2019
Resigned 26 Nov 2021

ALCOCK, Rupert

Resigned
Lodge Way, NorthamptonNN5 7SL
Born December 1984
Director
Appointed 30 Jul 2019
Resigned 21 Nov 2019

KIRSIS, Karlis Pauls

Resigned
Lodge Way, NorthamptonNN5 7SL
Born July 1979
Director
Appointed 30 Jul 2019
Resigned 26 Nov 2021

MACGREGOR, Stuart Robert

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born June 1972
Director
Appointed 26 Nov 2021

MACGREGOR, Stuart Robert

Active
Nunn Mills Road, NorthamptonNN1 5GE
Secretary
Appointed 26 Nov 2021

SHEA, Michael Brian

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born April 1983
Director
Appointed 07 Nov 2025

Persons with significant control

2

1 Active
1 Ceased

Gxo Logistics, Inc.

Active
American Lane, Greenwich06831

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2021

Xpo Logistics, Inc.

Ceased
Loockerman Street, Dover

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2019

Fundings

Financials

Latest Activities

Filing History

49

Confirmation Statement With Updates
22 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
22 January 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Capital Allotment Shares
22 July 2025
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
14 January 2025
SH19Statement of Capital
Legacy
14 January 2025
SH20SH20
Legacy
14 January 2025
CAP-SSCAP-SS
Resolution
14 January 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Gazette Filings Brought Up To Date
11 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
10 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 May 2023
AD01Change of Registered Office Address
Capital Allotment Shares
28 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 September 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
24 January 2022
RP04SH01RP04SH01
Notification Of A Person With Significant Control
29 November 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
26 November 2021
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name Date
26 November 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 November 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 September 2021
AAAnnual Accounts
Resolution
18 August 2021
RESOLUTIONSResolutions
Capital Allotment Shares
6 August 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
12 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
10 June 2020
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
20 February 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 November 2019
TM01Termination of Director
Resolution
16 August 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2019
TM01Termination of Director
Incorporation Company
30 July 2019
NEWINCIncorporation