International Venture Holdings Limited

Active12130098 Private limited company

Incorporated: 30 July 2019 (7 years)
Previously known as: Gxo Logistics European Holdings Limited (until 26 November 2021)
Xpo Logistics UK Limited (until 18 August 2021)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Michael Brian Shea
Stuart Robert Macgregor
Owned by: Gxo Logistics, Inc.
Accounts type: Full
Region: East Midlands
Address: Lancaster House
Nunn Mills Road
Northampton
NN1 5GE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Shea, Michael Brian

Director · Appointed 7 November 2025

American

Born April 1983 (43)

Macgregor, Stuart Robert

Director · Appointed 26 November 2021

Also at Xanthous 9 Limited, Gxo Logistics FH Limited, Gxo Logistics Drinks Limited · more companies

British

Born June 1972 (54)

Macgregor, Stuart Robert

Secretary · Appointed 26 November 2021

Officer history (8 former)

7 November 2025

Appointed Shea, Michael Brian as Director

6 November 2025

Resigned Cawston, Richard as Director

14 June 2024

Resigned Thomas, David James as Director

8 July 2022

Appointed Cawston, Richard as Director

26 November 2021

Resigned Wilson, Malcolm as Director

26 November 2021

Appointed Thomas, David James as Director

26 November 2021

Appointed Macgregor, Stuart Robert as Secretary

26 November 2021

Resigned Kirsis, Karlis Pauls as Director

26 November 2021

Appointed Macgregor, Stuart Robert as Director

26 November 2021

Resigned Kirsis, Karlis as Secretary

21 November 2019

Resigned Alcock, Rupert as Director

6 August 2019

Appointed Wilson, Malcolm as Director

5 August 2019

Resigned Garratt, Georgina as Director

5 August 2019

Resigned Evans, Simon Gavin as Director

30 July 2019

Appointed Garratt, Georgina as Director

30 July 2019

Appointed Alcock, Rupert as Director

30 July 2019

Appointed Kirsis, Karlis as Secretary

30 July 2019

Appointed Evans, Simon Gavin as Director

30 July 2019

Appointed Kirsis, Karlis Pauls as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gxo Logistics, Inc.

Corporate entity · Notified 2 August 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Incorporated

Reg. no. 1393052

Former controllers (1)

2 August 2021

Ceased Xpo Logistics, Inc. — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

International Venture Holdings Limited This company

Gxo Logistics FH Limited Owns 75–100% of shares

Gxo Logistics HC Limited Owns 75–100% of shares

Gxo Logistics Holdings UK Unlimited Owns 75–100% of shares

Gxo Logistics Finance UK Limited Owns 75–100% of shares

Gxo Logistics UK II Limited Owns 75–100% of shares

Gxo Logistics UK Limited Owns 75–100% of shares

Gxo Logistics Holdings Limited Owns 75–100% of shares

Gxo Logistics Trustees Limited Owns 75–100% of shares

Filings 53

Date	Description	Made Up To
6 November 2026	Statement of capital following an allotment of shares
6 November 2026	Cessation of a person with significant control
6 November 2026	Notification of a person with significant control
8 October 2026	Full accounts	31 December 2025
22 January 2026	Director's details changed