New Holland Holding Limited, Basildon
New Holland Holding Limited is a private limited company. Registered at Cranes Farm Road, Basildon SS14 3AD, the aforementioned 32 years old enterprise was incorporated on 1992-04-15 and is officially classified as "activities of head offices" (SIC: 70100).2 directors can be found in this company: Mizanal C. (appointed on 11 May 2022), Giovanni S. (appointed on 28 September 2017). Moving to the secretaries (1 in total), we can name: Mizanal C. (appointed on 11 May 2022).
| About | |
|---|---|
| Name: New Holland Holding Limited | |
| Number: 02707274 | |
| Incorporation date: 1992-04-15 | |
| End of financial year: 31 December |
| Address: |
Cranes Farm Road Basildon SS14 3AD |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Cnh Industrial N.V.
25 October 2019
| Address | 25 St. James's 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 |
Cnh Industrial Europe Holding S.A.
6 April 2016 - 25 October 2019
| Address | 24 Boulevard Royal, 2449, Luxembourg, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Private Company |
| Country registered | Luxembourg |
| Place registered | Trade And Companies Register |
| Registration number | B0071335 |
| Nature of control: |
75,01-100% shares |
The due date for New Holland Holding Limited confirmation statement filing is 2024-03-21. The most recent one was filed on 2023-03-07. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Cnh Industrial N.V. owns over 3/4 of shares. This corporate PSC can be found at St. James's Street, SW1A 1HA London. Cnh Industrial Europe Holding S.A. owns over 3/4 of shares. This corporate PSC can be found at Boulevard Royal, 2449.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 | accounts |
Free Download
(20 pages)
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