New Holland Limited. Head office in Basildon. Check Director.

New Holland Limited, Basildon

New Holland Limited is a private limited company. Situated at Cranes Farm Road, Basildon SS14 3AD, the above-mentioned 33 years old enterprise was incorporated on 1991-02-25 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this business: Mizanal C. (appointed on 11 May 2022), Renata M. (appointed on 04 October 2019). Moving on to the secretaries (1 in total), we can name: Mizanal C. (appointed on 11 May 2022).

About
Name: New Holland Limited
Number: 02585525
Incorporation date: 1991-02-25
End of financial year: 31 December


Address:	Cranes Farm Road Basildon SS14 3AD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Cnh Industrial N.V.

6 April 2016

Address	25 St. James's Street, London, SW1A 1HA, England
Legal authority	Netherlands
Legal form	Public Company
Country registered	Netherlands
Place registered	Business Register - Netherlands; Companies House - England (Foreign Entity)
Registration number	Netherlands 56532474; England Fc031116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for New Holland Limited confirmation statement filing is 2024-03-20. The last one was submitted on 2023-03-06. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Cnh Industrial N.V. who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. James's Street, SW1A 1HA London.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, May 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, August 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, June 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2016/03/29 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 26th, February 2014 \| annual return	Free Download (15 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/07/31 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, March 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/29 filed on: 18th, March 2013 \| annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/29 filed on: 19th, April 2012 \| annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 12th, March 2012 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, February 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/29 filed on: 25th, February 2011 \| annual return	Free Download (14 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 15th, February 2011 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, April 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/29 filed on: 5th, March 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, April 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, March 2008 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2008/02/29 with complete member list filed on: 29th, February 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, February 2008 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, August 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, August 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/04/08 with complete member list filed on: 8th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/08 with complete member list filed on: 8th, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, September 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, September 2003 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/03/14 with complete member list filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/14 with complete member list filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, September 2002 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, September 2002 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, October 2001 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, October 2001 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, September 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, September 2000 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/02/11 with complete member list filed on: 11th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/11 with complete member list filed on: 11th, February 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, October 1999 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, October 1999 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 1999/01/31 with complete member list filed on: 31st, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/01/31 with complete member list filed on: 31st, January 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, March 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, March 1998 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, April 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, April 1997 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 1997/02/02 with complete member list filed on: 2nd, February 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/02 with complete member list filed on: 2nd, February 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 22nd, April 1996 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 22nd, April 1996 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 1996/01/30 with complete member list filed on: 30th, January 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/01/30 annual return
363s	Annual return drawn up to 1996/01/30 with complete member list filed on: 30th, January 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/01/30 annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 28th, April 1995 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 28th, April 1995 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 1995/02/15 with complete member list filed on: 15th, February 1995 \| annual return	Free Download
363s	Annual return drawn up to 1995/02/15 with complete member list filed on: 15th, February 1995 \| annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, May 1994 \| accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, May 1994 \| accounts
363s	Annual return drawn up to 1994/02/23 with complete member list filed on: 23rd, February 1994 \| annual return	Free Download
363s	Annual return drawn up to 1994/02/23 with complete member list filed on: 23rd, February 1994 \| annual return
363s	Annual return drawn up to 1993/05/28 with complete member list filed on: 28th, May 1993 \| annual return	Free Download
363s	Annual return drawn up to 1993/05/28 with complete member list filed on: 28th, May 1993 \| annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, May 1993 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, May 1993 \| accounts	Free Download (14 pages)
363b	Annual return with record of members - up to 1992/05/19 filed on: 19th, May 1992 \| annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 19th, May 1992 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 19th, May 1992 \| accounts	Free Download (13 pages)
363b	Annual return with record of members - up to 1992/05/19 filed on: 19th, May 1992 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, June 1991 \| accounts
224	Accounting reference date notified as 31/12 filed on: 18th, June 1991 \| accounts	Free Download

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