CNH INDUSTRIAL N.V.
Active - Accounts Filed
General Information
NAME
CNH INDUSTRIAL N.V.
COMPANY NUMBER
FC031116
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/11/2012
(11 years and 11 months old)
WEBSITE
https://www.cnhindustrial.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/11/2012
03/10/2013
FI CBM HOLDINGS N.V.
ESSEX
SS14 3AD
Telephone: 02079251964
TPS: No
25 St James's Street
London
SW1A 1HA
Telephone: 79251964
Communications Room
Cranes Farm Road
BASILDON
SS14 3AD
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 |
| CNH INDUSTRIAL N.V. | Active - Accounts Filed | View Report |
| CNH INDUSTRIAL CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Scott Wellington Wine (913631368) has left the board |
| 27/06/2023 | New Board Member Elizabeth Ann Bastoni (931050490) Appointed |
| 27/06/2023 | New Board Member Richard Joseph Kramer (931050551) Appointed |
Credit Risk Overview
Want to learn more about CNH INDUSTRIAL N.V.?
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 CNH INDUSTRIAL N.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNH INDUSTRIAL N.V.?
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 |
|---|---|---|---|---|
|
15/04/2016 - Present (8 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
12/04/2019 - Present (5 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 24/07/2024 | Scott Wellington Wine (913631368) has left the board |
| 27/06/2023 | New Board Member Elizabeth Ann Bastoni (931050490) Appointed |
| 27/06/2023 | New Board Member Richard Joseph Kramer (931050551) Appointed |
| 13/06/2023 | New Accounts filed |
| 06/06/2023 | Catia Bastoli (929867445) has left the board |
| 06/06/2023 | Leo Walter Houle (920787888) has left the board |
| 30/05/2023 | New Accounts filed |
| 28/09/2022 | John Beresford Lanaway (920788156) has left the board |
| 05/08/2022 | New Board Member Catia Bastoli (929867445) Appointed |
| 22/07/2022 | New Board Member Karen Lineham (929821053) Appointed |
| 22/07/2022 | New Board Member Asa Ingrid Kristina Tamsons (929821115) Appointed |
| 22/07/2022 | Mehmet Tufan Erginbilgic (927113442) has left the board |
| 22/07/2022 | Lorenzo Simonelli (926103345) has left the board |
| 24/06/2022 | New Company Secretary Roberto Russo (929720867) Appointed |
| 24/06/2022 | Michael Patrick Going (923851063) has left the board |
| 22/06/2021 | Change in Reg. Office |
| 15/06/2021 | New Board Member Scott Wellington Wine (913631368) Appointed |
| 08/06/2021 | New Board Member Scott Wellington Wine (928393068) Appointed |
| 09/11/2020 | Nelda Janine Connors (927113424) has left the board |
| 30/07/2020 | New Accounts filed |
| 02/07/2020 | Vagn Ove Brondholt Sorensen (927113404) has left the board |
| 02/07/2020 | New Board Member Vagn Ove Brondholt Sorensen (925641800) Appointed |
| 25/06/2020 | New Board Member Howard Warren Buffett (927113468) Appointed |
| 25/06/2020 | Silke Christina Scheiber (920788194) has left the board |
| 25/06/2020 | New Board Member Mehmet Tufan Erginbilgic (927113442) Appointed |
| 25/06/2020 | New Board Member Nelda Janine Connors (927113424) Appointed |
| 25/06/2020 | New Board Member Vagn Ove Brondholt Sorensen (927113404) Appointed |
| 15/04/2020 | Hubertus Muhlhauser (925466754) has left the board |
| 16/08/2019 | New Accounts filed |
| 02/08/2019 | New Board Member Lorenzo Simonelli (926103345) Appointed |
| 02/08/2019 | New Board Member Alessandro Nasi (926103334) Appointed |
| 16/07/2019 | Peter Kalantzis (920890174) has left the board |
| 16/07/2019 | Guido Enrico Tabellini (920788251) has left the board |
| 16/07/2019 | Mina Gerowin Herrmann (921281533) has left the board |
| 30/01/2019 | New Board Member Hubertus Muhlhauser (925466754) Appointed |
| 23/08/2018 | Sergio Marchionne (917446054) has left the board |
| 05/06/2018 | New Accounts filed |
| 31/05/2018 | Richard Joseph Tobin (917446055) has left the board |
| 05/03/2018 | New Company Secretary Michael Patrick Going (923851063) Appointed |
| 30/09/2017 | New Accounts filed |
| 21/09/2017 | Charles Rohan Ravindra De Alwis (917446052) has left the board |
| 26/08/2016 | Mina Gerowin Herrmann (920788137) has left the board |
| 26/08/2016 | New Board Member Mina Gerowin Herrmann (921281533) Appointed |
| 10/06/2016 | New Board Member Peter Kalantzis (920890174) Appointed |
| 21/05/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Jacqueline Tammenoms Bakker (920798726) Appointed |
| 10/05/2016 | New Board Member Silke Christina Scheiber (920788194) Appointed |
| 10/05/2016 | New Board Member John Beresford Lanaway (920788156) Appointed |
| 10/05/2016 | New Board Member Guido Enrico Tabellini (920788251) Appointed |
| 10/05/2016 | New Board Member Mina Gerowin Herrmann (920788137) Appointed |
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