IVECO HOLDINGS LIMITED
CRANES FARM ROAD, BASILDON SS14 3AD- Active
- Private Limited Company
- Company No. 00921870
- Last Updated: 01 Mar 2024
Company Profile
IVECO HOLDINGS LIMITED was incorporated on Thursday, November 9, 1967 as a Private Limited Company with registered address in BASILDON. IVECO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 57 years 3 months and 14 days.
| Name | IVECO HOLDINGS LIMITED |
|---|---|
| Company number | 00921870 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRANES FARM ROAD BASILDON SS14 3AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iveco Group N.V. 10156 |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cnh Industrial Nv 25 St. James' Street, SW1A 1HA |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| IVECO HOLDINGS LIMITED | 09 Nov 1967 |
| IVECO (U.K.) LIMITED | 18 Mar 2005 |