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International Venture Holdings Limited

International Venture Holdings Limited is an active company incorporated on 30 July 2019 with the registered office located in . International Venture Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 months ago
Company No
12130098
Private limited company
Age
6 years
Incorporated 30 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Lancaster House
Nunn Mills Road
Northampton
Northamptonshire
NN1 5GE
England
Address changed on 10 May 2023 (2 years 7 months ago)
Previous address was , Lancaster House Nunn Mills Road, Northampton, Select State, NN1 5GE, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jun 1972
Director • Finance Professional • American • Lives in United States • Born in Apr 1983
Gxo Logistics, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xanthous 10 Limited
Stuart Robert Macgregor is a mutual person.
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Xanthous 6 Limited
Stuart Robert Macgregor is a mutual person.
Active
Xanthous 8 Limited
Stuart Robert Macgregor is a mutual person.
Active
Xanthous 5 Limited
Stuart Robert Macgregor is a mutual person.
Active
Gxo Logistics HC Limited
Stuart Robert Macgregor is a mutual person.
Active
Xanthous 2 Limited
Stuart Robert Macgregor is a mutual person.
Active
Xanthous 12 Limited
Stuart Robert Macgregor is a mutual person.
Active
Xanthous 11 Limited
Stuart Robert Macgregor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£265K
Increased by £1K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.38B
Increased by £241.93M (+6%)
Total Liabilities
-£1.3B
Increased by £24.44M (+2%)
Net Assets
£3.09B
Increased by £217.48M (+8%)
Debt Ratio (%)
30%
Decreased by 1.14% (-4%)
Latest Activity
Mr Michael Shea Appointed
1 Month Ago on 7 Nov 2025
Richard Cawston Resigned
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Full Accounts Submitted
11 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
12 Months Ago on 10 Dec 2024
David James Thomas Resigned
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
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Documents
Termination of appointment of Richard Cawston as a director on 6 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Michael Shea as a director on 7 November 2025
Submitted on 12 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 22 Jul 2025
Solvency Statement dated 13/01/25
Submitted on 14 Jan 2025
Statement of capital on 14 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Statement by Directors
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Repayment History
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