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Cnh Industrial Capital Europe Limited, Basildon

Cnh Industrial Capital Europe Limited is a private limited company. Formerly, it was called Cnh Capital Europe Ltd (changed on 2013-12-20). Situated at Room 32-521, Cranes Farm Road, Basildon SS14 3AD, this 26 years old business was incorporated on 1997-08-12 and is officially classified as "financial leasing" (SIC code: 64910).
6 directors can be found in this company: Stefano O. (appointed on 12 January 2024), Jason H. (appointed on 16 November 2023), Frans A. (appointed on 31 July 2023). Moving on to the secretaries (1 in total), we can name: Mark F. (appointed on 31 May 2023).
About
Name: Cnh Industrial Capital Europe Limited
Number: 03420615
Incorporation date: 1997-08-12
End of financial year: 31 December
 
Address: Room 32-521
Cranes Farm Road
Basildon
SS14 3AD
SIC code: 64910 - Financial leasing
Company staff
People with significant control
Bnp Paribas Sa
6 April 2016
Address 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority French Law
Legal form Societe Anonyme
Country registered France
Place registered R.C.S. Paris
Registration number 662 042 449
Nature of control: 50,01-75% shares
50,01-75% voting rights
Cnh Industrial Nv
6 April 2016
Address 25 St James’S Street, London, Sw1a 1ha, United Kingdom
Legal authority Dutch Law
Legal form Naamloze Vennootschap
Country registered The Netherlands
Place registered Amsterdam Chamber Of Commerce
Registration number 56532474
Nature of control: 25-50% voting rights
25-50% shares

The date for Cnh Industrial Capital Europe Limited confirmation statement filing is 2024-08-26. The most current confirmation statement was submitted on 2023-08-12. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Bnp Paribas Sa has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Boulevard Des Italiens, 75009. Cnh Industrial Nv has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at St James’s Street, Sw1A 1Ha.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, May 2023 | accounts 		Free Download (41 pages)

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