Iveco Holdings Limited, Basildon
Iveco Holdings Limited is a private limited company. Once, it was called Iveco (U.k.) Limited (it was changed on 2005-03-18). Registered at Cranes Farm Road, Basildon SS14 3AD, the aforementioned 56 years old company was incorporated on 1967-11-09 and is officially classified as "activities of distribution holding companies" (Standard Industrial Classification code: 64204).2 directors can be found in this business: Andrew M. (appointed on 10 June 2022), Simon M. (appointed on 12 April 2007). Moving to the secretaries (1 in total), we can name: Simon M. (appointed on 31 August 2009).
| About | |
|---|---|
| Name: Iveco Holdings Limited | |
| Number: 00921870 | |
| Incorporation date: 1967-11-09 | |
| End of financial year: 31 December |
| Address: |
Cranes Farm Road Basildon SS14 3AD |
| SIC code: |
64204 - Activities of distribution holding companies |
Company staff
People with significant control
Iveco Group N.V.
1 January 2022
| Address | Via Puglia 35 10156, Turin, Italy |
| Legal authority | Netherlands |
| Legal form | Public Company |
| Country registered | Amsterdam |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 83102701 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cnh Industrial Nv
6 April 2016 - 1 January 2022
| Address | Legal Office 25 St. James' Street, London, SW1A 1HA, England |
| Legal authority | Netherlands |
| Legal form | Public Company |
| Country registered | Netherlands And England |
| Place registered | Business Register, Netherlands, Companies House, England (Foreign Entity) |
| Registration number | Netherlands , 56532474; England , Fc031116 |
| Nature of control: |
75,01-100% shares |
The target date for Iveco Holdings Limited confirmation statement filing is 2024-05-16. The latest one was filed on 2023-05-02. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Iveco Group N.V. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 10156. Cnh Industrial Nv owns over 3/4 of shares. This corporate PSC can be found at 25 St. James' Street, SW1A 1HA London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023 | accounts |
Free Download
(23 pages)
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|---|---|
| New Holland Tractor Limited (0.00 mile) | |
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| Iveco Limited (0.00 mile) | |
| New Holland Limited (0.00 mile) |
| Cnh U.k. Limited (0.00 mile) | |
| Ic Financial Services Uk Limited (0.00 mile) | |
| Seddon Atkinson Vehicles Limited (0.00 mile) | |
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