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Nom	International Venture Holdings Limited
Adresse	Lancaster House Nunn Mills Road Northampton NN1 5GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12130098 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	GXO Logistics European Holdings Limited XPO Logistics UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Gxo Logistics, Inc. Status: Active Notified: 02/08/2021 Companies House Number: 01393052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xpo Logistics, Inc. Status: Ceased Notified: 30/07/2019 Ceased: 02/08/2021 Companies House Number: 03224563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cawston, Richard Northampton, England Status: Active Notified: 08/07/2022 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Macgregor, Stuart Robert Northampton, Northamptonshire, England Status: Active Notified: 26/11/2021 Date of Birth: 06/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Macgregor, Stuart Robert Northampton, Northamptonshire, England Status: Active Notified: 26/11/2021 Role: Secretary

Thomas, David James Northampton, Northamptonshire, England Status: Active Notified: 26/11/2021 Date of Birth: 01/1962 Occupation: Chief Financial Officer - Europe Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB GXO Logistics FH Limited Status: Active Notified: 17/04/2024 Companies House Number: 13483424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GXO Logistics Trustees Limited Status: Active Notified: 23/12/2019 Companies House Number: 12376626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GXO Logistics UK II Limited Status: Active Notified: 11/11/2022 Companies House Number: 03042024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

International Venture Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)