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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
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GXO Logistics European Holdings Limited
  • XPO Logistics UK Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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, England Status: Ceased Notified: 26/11/2021 Ceased: 14/06/2024 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-flag 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-flag 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
    •
    gb-flag GXO Logistics UK II Limited Status: Ceased Notified: 11/11/2022 Ceased: 03/09/2024 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
    •