International Venture Holdings Limited
- Company number
- 12130098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GXO Logistics Global Holdings Limited (90 companies)
Registered office
Previous names
- GXO Logistics European Holdings Limited (until 26 Nov 2021)
- XPO Logistics UK Limited (until 18 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Stuart Robert | Director | 26 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gxo Logistics Global Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2026 | |
| Gxo Logistics, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2021 | 21 Oct 2026 |
| Xpo Logistics, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2019 | 2 Aug 2021 |
Accounts
Connections
Owned by
International Venture Holdings Limited → GXO Logistics Global Holdings Limited
Controls
- GXO Logistics Fh Limited (13483424)
- GXO Logistics Hc Limited (02738580)
- GXO Logistics Holdings Limited (12673584)
- GXO Logistics Trustees Limited (12376626)
Directors’ other companies
- MACGREGOR, Stuart Robert - Director at GXO Logistics Drinks Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 7 Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 5 Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Drinkflow Holdings Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Global Holdings Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 8 Limited
- MACGREGOR, Stuart Robert - Director at Wincanton Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Holdings Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 12 Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Fh Limited
Companies at the same address
- Clicklink Logistics Limited (10129237)
- GXO Logistics Drinkflow Holdings Limited (05786141)
- GXO Logistics Drinkflow Limited (05786119)
- GXO Logistics Drinks Limited (05761433)
- GXO Logistics Fh Limited (13483424)
- GXO Logistics Finance UK Limited (16798767)
- GXO Logistics Fst Limited (12306472)
- GXO Logistics Fx Limited (17509245)
- GXO Logistics Global Holdings Limited (17426565)
- GXO Logistics Hc Limited (02738580)