NEW HOLLAND LIMITED
Active - Accounts Filed
General Information
NAME
NEW HOLLAND LIMITED
COMPANY NUMBER
02585525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/02/1991
(33 years and 8 months old)
WEBSITE
http://cnh.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/1991
18/12/1992
N.H. GEOTECH LIMITED
View all previous names
ESSEX
SS14 3AD
Telephone: 01268533000
TPS: No
Cranes Farm Road
Basildon
Essex
SS14 3AD
Telephone: 533000
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 |
| NEW HOLLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW HOLLAND 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 NEW HOLLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW HOLLAND 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 |
|---|---|---|---|---|
|
04/10/2019 - Present (5 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/1991 - Present (33 years and 8 months) 25/02/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
25/02/1991 - Present (33 years and 8 months) 25/02/1991 - Present (33 years and 8 months) 25/02/1991 - Present (33 years and 8 months) 25/02/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Company Secretary Mizanal Choudhury (929579960) Appointed |
| 17/05/2022 | New Board Member Mizanal Choudhury (929161861) Appointed |
| 17/05/2022 | Simon Marc McCarthy (911891135) has left the board |
| 17/05/2022 | Simon Marc McCarthy (922503337) has left the board |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 23/10/2019 | Renata Malta Sartori (926336143) has left the board |
| 23/10/2019 | New Board Member Renata Malta Sartori (926335935) Appointed |
| 16/10/2019 | New Board Member Renata Malta Sartori (926336143) Appointed |
| 19/09/2019 | Paul Jeff Hunter (910352189) has left the board |
| 31/05/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | Colin John Cantello (908410226) has left the board |
| 05/10/2017 | New Board Member Paul Jeff Hunter (910352189) Appointed |
| 04/07/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Board Member Simon Marc McCarthy (911891135) Appointed |
| 22/02/2017 | New Company Secretary Simon Marc McCarthy (922503337) Appointed |
| 21/12/2016 | Charles Rohan Ravindra De Alwis (903678603) has left the board |
| 10/10/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 14/08/2015 | Change in Reg. Office |
| 05/08/2015 | Change in Reg. Office |
| 11/03/2015 | New Confirmation Statement filed |
| 09/03/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 23/03/2013 | New Confirmation Statement filed |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 20/03/2013 | New Confirmation Statement filed |
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