POTENZA TECHNOLOGY HOLDINGS LIMITED
C/O IVECO LIMITED, CRANES FARM ROAD, BASILDON SS14 3AD- Active
- Private Limited Company
- Company No. 11144592
- Last Updated: 01 Mar 2024
Company Profile
POTENZA TECHNOLOGY HOLDINGS LIMITED was incorporated on Thursday, January 11, 2018 as a Private Limited Company with registered address in BASILDON. POTENZA TECHNOLOGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 8 days.
| Name | POTENZA TECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company number | 11144592 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IVECO LIMITED CRANES FARM ROAD BASILDON SS14 3AD |
|---|---|
| Country Of Origin | ENGLAND |
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
significant influence or control
|
| Cnh Industrial N.V. 25 St. James's Street, SW1A 1HA |
Dates: Tuesday, March 10, 2020 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Thomas Faithfull Nationality: British |
Dates: Thursday, January 11, 2018 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POTENZA TECHNOLOGY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POTENZA TECHNOLOGY HOLDINGS LIMITED | 11 Jan 2018 |