IC FINANCIAL SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
IC FINANCIAL SERVICES UK LIMITED
COMPANY NUMBER
08159360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/07/2012
(12 years and 3 months old)
WEBSITE
http://leafingsolutions.bnpparibas.co.u
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2016
09/02/2022
CNH INDUSTRIAL CAPITAL LIMITED
View all previous names
ESSEX
SS14 3EZ
Telephone: 01268533000
TPS: No
Cranes Farm Road
Basildon
Essex
SS14 3AD
Telephone: 885465
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 N.V. | Active - Accounts Filed | View Report |
| CNH INDUSTRIAL CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Stefano Izzo (931579857) Appointed |
Credit Risk Overview
Want to learn more about IC FINANCIAL SERVICES UK 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 IC FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IC FINANCIAL SERVICES UK 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 |
|---|---|---|---|---|
|
27/07/2012 - Present (12 years and 3 months) 27/07/2012 - Present (12 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
27/07/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2012 - Present (12 years and 3 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2012 - 02/02/2016 (3 years and 6 months) Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 13 |
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 |
|---|---|
| 28/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Stefano Izzo (931579857) Appointed |
| 17/10/2023 | Nicholas William Alexander Taylor (920739159) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Nicholas William Alexander Taylor (920739159) Appointed |
| 15/04/2022 | Amato Trunfio (926424435) has left the board |
| 12/05/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 20/11/2019 | Mario Bruni (919450139) has left the board |
| 13/11/2019 | New Board Member Amato Trunfio (926424435) Appointed |
| 03/06/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 20/07/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 23/02/2016 | James Stuart Webster (914387037) has left the board |
| 23/02/2016 | New Board Member Mario Bruni (919450139) Appointed |
| 23/02/2016 | New Board Member Mario Bruni (919450139) Appointed |
| 23/02/2016 | James Stuart Webster (914387037) has left the board |
| 19/09/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 14/08/2015 | Change in Reg. Office |
| 04/08/2015 | Change in Reg. Office |
| 08/08/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
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