Company information:
International Venture Holdings Limited (No: 12130098)
Address: LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5GE, ENGLAND
Status: Active
Incorporated: 30-Jul-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD CAWSTON ( DOB: May-1973 From: Jul-2022 )
Current Director: KARLIS KIRSIS ( From: Jul-2019 )
Current Director: KARLIS KIRSIS ( DOB: Jul-1979 From: Jul-2019 )
Current Director: STUART ROBERT MACGREGOR ( DOB: Jun-1972 From: Nov-2021 )
Current Director: DAVID JAMES THOMAS ( DOB: Jan-1962 From: Nov-2021 )
Current Secretary: STUART ROBERT MACGREGOR ( From: Nov-2021 )
Resigned Director: RUPERT ALCOCK ( DOB: Dec-1984 From: Jul-2019 To: Nov-2019 )
Resigned Director: SIMON GAVIN EVANS ( DOB: Jan-1971 From: Jul-2019 To: Aug-2019 )
Resigned Director: GEORGINA GARRATT ( DOB: Feb-1981 From: Jul-2019 To: Aug-2019 )
Resigned Director: KARLIS KIRSIS ( DOB: Jul-1979 From: Jul-2019 To: Nov-2021 )
Resigned Director: MALCOLM WILSON ( DOB: Dec-1958 From: Aug-2019 To: Nov-2021 )
Resigned Secretary: KARLIS KIRSIS ( From: Jul-2019 To: Nov-2021 )
Persons of Significant Control:
Xpo Logistics, Inc., 9 E Loockerman Street, Suite 311, Dover, Delaware, 19901, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-30, Ceased: 2021-08-02)
Gxo Logistics, Inc., 2 American Lane, Greenwich, Connecticut, 06831, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-02)