IVECO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IVECO HOLDINGS LIMITED
COMPANY NUMBER
00921870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
09/11/1967
(57 years and 1 months old)
WEBSITE
www.iveco.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
18/03/2005
IVECO (U.K.) LIMITED
View all previous names
ESSEX
SS14 3EZ
Road One
Winsford
Cheshire
CW7 3QP
Telephone: 541000
Second And Third Floors, Phoenix
Phoenix Business Park
Basildon
Essex SS14 3EZ
SS14 3EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNH INDUSTRIAL NV | N/A | N/A |
| IVECO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IVECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/06/2024 | Andrew William Morgan (907234827) has left the board |
| 07/06/2024 | New Board Member Paolo Vota (932377834) Appointed |
Credit Risk Overview
Want to learn more about IVECO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVECO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVECO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2007 - Present (17 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
31/08/2009 - Present (15 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
05/06/2024 - Present (6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
CLARENDON CORPATE SERVICES LTD 26/05/1988 - 26/05/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/05/1988 - 26/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNH INDUSTRIAL NV | N/A | N/A |
| CNH INDUSTRIAL AMERICA LLC | N/A | N/A |
| CASE UNITED KINGDOM LIMITED | Non-Trading | View Report |
| J I CASE COMPANY LIMITED | Company is dissolved | View Report |
| CNH INDUSTRIAL EUROPE HOLDINGS SA | N/A | N/A |
| CNH INDUSTRIAL INTERNATIONAL SA | N/A | N/A |
| CNH INDUSTRIAL N.V. | Active - Accounts Filed | View Report |
| CNH INDUSTRIAL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CNH INDUSTRIAL UK LIMITED | Active - Accounts Filed | View Report |
| CNH INDUSTRIAL OLDCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FIAT INDUSTRIAL SPA | N/A | N/A |
| FIAT NETHERLANDS HOLDING NV | N/A | N/A |
| CASE LLC | N/A | N/A |
| IVECO ESPANA SL | N/A | N/A |
| IVECO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IVECO LIMITED | Active - Accounts Filed | View Report |
| IVECO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| IVECO RETAIL LIMITED | Active - Accounts Filed | View Report |
| SEDDON ATKINSON VEHICLES LIMITED | Non-Trading | View Report |
| NEW HOLLAND HOLDING LIMITED | Active - Accounts Filed | View Report |
| CASE INTERNATIONAL LIMITED | Non-Trading | View Report |
| CNH U.K. LIMITED | Active - Accounts Filed | View Report |
| NEW HOLLAND TRACTOR LIMITED | Active - Accounts Filed | View Report |
| NEW HOLLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/06/2024 | Andrew William Morgan (907234827) has left the board |
| 07/06/2024 | New Board Member Paolo Vota (932377834) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/06/2022 | New Board Member Andrew William Morgan (907234827) Appointed |
| 14/06/2022 | Alessandro Del Vecchio (926281192) has left the board |
| 27/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Alessandro Del Vecchio (926281192) Appointed |
| 19/09/2019 | Paul Jeff Hunter (910352189) has left the board |
| 29/05/2019 | James Stuart Webster (914387037) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 14/08/2015 | Change in Reg. Office |
| 11/08/2015 | James Stuart Webster (919983046) has left the board |
| 11/08/2015 | New Board Member James Stuart Webster (914387037) Appointed |
| 04/08/2015 | New Board Member James Stuart Webster (919983046) Appointed |
| 03/06/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | Robert Lowden (908717369) has left the board |
| 30/01/2015 | Claudio Zanframundo (918090906) has left the board |
| 30/01/2015 | New Board Member Robert Lowden (908717369) Appointed |
| 31/05/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 29/01/2014 | Stephen Laurence Cribbin (912419514) has left the board |
| 29/01/2014 | New Board Member Paul Jeff Hunter (910352189) Appointed |
| 02/09/2013 | Luca Sra (916173205) has left the board |
| 02/09/2013 | New Board Member Claudio Zanframundo (918090906) Appointed |
| 15/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 27/02/2013 | Diego Saluzzo (912984356) has left the board |
| 27/02/2013 | New Board Member Stephen Cribbin (912419514) Appointed |
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