IVECO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iveco Holdings Limited. The company was founded 57 years ago and was given the registration number 00921870. The firm's registered office is in BASILDON. You can find them at Cranes Farm Road, , Basildon, Essex. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name	:	IVECO HOLDINGS LIMITED
Company Number	:	00921870
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 1967
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address	:	Cranes Farm Road, Basildon, Essex, SS14 3AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cranes Farm Road, Basildon, SS14 3AD	Secretary	31 August 2009	Active
Cranes Farm Road, Basildon, SS14 3AD	Director	12 April 2007	Active
Cranes Farm Road, Basildon, SS14 3AD	Director	10 June 2022	Active
12 Orchard Drive, Chorleywood, WD3 5QL	Secretary	24 June 2003	Active
82 By The Wood, Carpenders Park, Watford, WD19 5AQ	Secretary	09 January 2001	Active
297 Lutterworth Road, Nuneaton, CV11 6PW	Secretary	-	Active
37 Oakwood Drive, St. Albans, AL4 0UL	Secretary	24 June 2003	Active
4 Chiswell Street, London, EC1Y 4UP	Corporate Secretary	08 November 2001	Active
52 Belsize Park, London, NW3 4EE	Director	02 June 1997	Active
Corso Re Umberto 136, Torino, Italy, FOREIGN	Director	18 September 1998	Active
12 Orchard Drive, Chorleywood, WD3 5QL	Director	01 February 2002	Active
20 Grey Road, Altrincham, WA14 4BU	Director	-	Active
20 Pelham Crescent, London, SW7 2NR	Director	-	Active
C/O Iveco Ford House, Station Road, Watford, WD1 1SR	Director	-	Active
Iveco House, Station Road, Watford, WD17 1SR	Director	11 February 2013	Active
Cranes Farm Road, Basildon, SS14 3AD	Director	25 September 2019	Active
Alarneda Dos Aicas, 722 Apto 132 Morma, Sao Paulo Sp, Brazil, 04086002	Director	03 November 1992	Active
Flat 72 Blair Court, Boundary Road, London, NW8 6NT	Director	01 February 1999	Active
Cranes Farm Road, Basildon, SS14 3AD	Director	20 January 2014	Active
Iveco House, Station Road, Watford, WD17 1SR	Director	23 January 2015	Active
Strada Chiocciola 21, Carimate, Italy, FOREIGN	Director	03 November 1992	Active
85 Apsley House, 23-29 Finchley Road, London, NW8 0NZ	Director	22 February 1999	Active
Fiat Uk Limited, 5th Floor Berkeley Square House Berkeley Square, London, W1X 6AL	Director	-	Active
Hightyme Lee Road, Saunderton Lee, Princes Risborough, HP27 9NX	Director	12 April 1996	Active
C/O Iveco Fiat Spa, Via Puglia 35 10156 Torino, Italy, FOREIGN	Director	-	Active
11, Via Bobbio, Torino, Italy,	Director	10 March 2008	Active
Iveco House, Station Road, Watford, WD17 1SR	Director	06 July 2011	Active
Spinneys, West Street, Marlow, SL7 2BY	Director	17 October 2005	Active
Rode Graafweg 18, Liessel, Netherlands,	Director	22 March 2007	Active
Cranes Farm Road, Basildon, SS14 3AD	Director	24 July 2015	Active
Iveco House, Station Road, Watford, WD17 1SR	Director	28 August 2013	Active
C/O Iveco Fiat Spa, Via Puglia 35 10156 Torino, Italy, FOREIGN	Director	-	Active

People with Significant Control

Iveco Group N.V.
Notified on	:	01 January 2022
Status	:	Active
Country of residence	:	Italy
Address	:	Via Puglia 35, 10156, Turin, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cnh Industrial Nv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Legal Office, 25 St. James' Street, London, England, SW1A 1HA
Nature of control	:	Ownership of shares 75 to 100 percent

IVECO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement