INTERNATIONAL VENTURE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12130098

Incorporation date

30/07/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2021)

22/01/2026

Director's details changed for Mr Michael Shea on 2025-12-31

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

12/11/2025

Termination of appointment of Richard Cawston as a director on 2025-11-06

View PDF (1 pages)

12/11/2025

Appointment of Mr Michael Shea as a director on 2025-11-07

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-04-23

View PDF (3 pages)

14/01/2025

Resolutions

View PDF (4 pages)

14/01/2025

Solvency Statement dated 13/01/25

View PDF (1 pages)

14/01/2025

Statement of capital on 2025-01-14

View PDF (3 pages)

14/01/2025

Statement by Directors

View PDF (1 pages)

08/01/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

18/12/2024

Termination of appointment of David James Thomas as a director on 2024-06-14

View PDF (1 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

10/05/2023

Registered office address changed from , Lancaster House Nunn Mills Road, Northampton, Select State, NN1 5GE, United Kingdom to Lancaster House Nunn Mills Road Northampton Northamptonshire NN1 5GE on 2023-05-10

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (4 pages)

28/11/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (3 pages)

01/09/2022

Registered office address changed from , Gxo House Lodge Way, New Duston, Northampton, NN5 7SL, England to Lancaster House Nunn Mills Road Northampton Northamptonshire NN1 5GE on 2022-09-01

View PDF (1 pages)

01/09/2021

Registered office address changed from , Xpo House Lodge Way, New Dunston, Northampton, Northamptonshire, NN5 7SL to Lancaster House Nunn Mills Road Northampton Northamptonshire NN1 5GE on 2021-09-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macgregor, Stuart Robert	Director	26/11/2021 - Present	37
Thomas, David James	Director	26/11/2021 - 14/06/2024	91
Cawston, Richard	Director	08/07/2022 - 06/11/2025	23
Wilson, Malcolm	Director	06/08/2019 - 26/11/2021	14
Evans, Simon Gavin	Director	30/07/2019 - 05/08/2019	35

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INTERNATIONAL VENTURE HOLDINGS LIMITED

INTERNATIONAL VENTURE HOLDINGS LIMITED is an(a) Active company incorporated on 30/07/2019 with the registered office located at Lancaster House, Nunn Mills Road, Northampton, Northamptonshire NN1 5GE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL VENTURE HOLDINGS LIMITED?

INTERNATIONAL VENTURE HOLDINGS LIMITED is currently Active. It was registered on 30/07/2019 .

Where is INTERNATIONAL VENTURE HOLDINGS LIMITED located?

INTERNATIONAL VENTURE HOLDINGS LIMITED is registered at Lancaster House, Nunn Mills Road, Northampton, Northamptonshire NN1 5GE.

What does INTERNATIONAL VENTURE HOLDINGS LIMITED do?

INTERNATIONAL VENTURE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL VENTURE HOLDINGS LIMITED?

The latest filing was on 22/01/2026: Director's details changed for Mr Michael Shea on 2025-12-31.