This company is commonly known as New Holland Holding Limited. The company was founded 32 years ago and was given the registration number 02707274. The firm's registered office is in BASILDON. You can find them at Cranes Farm Road, , Basildon, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NEW HOLLAND HOLDING LIMITED |
|---|---|---|
| Company Number | : | 02707274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cranes Farm Road, Basildon, Essex, SS14 3AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cranes Farm Road, Basildon, SS14 3AD | Secretary | 11 May 2022 | Active |
| Cranes Farm Road, Basildon, SS14 3AD | Director | 11 May 2022 | Active |
| Cranes Farm Road, Basildon, SS14 3AD | Director | 28 September 2017 | Active |
| 34 Meadway, Gidea Park, Romford, RM2 5NU | Secretary | 29 May 1992 | Active |
| Cranes Farm Road, Basildon, SS14 3AD | Secretary | 01 May 2005 | Active |
| Cranes Farm Road, Basildon, SS14 3AD | Secretary | 14 February 2017 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 15 April 1992 | Active |
| 30b Gladstone Road, Hockley, SS5 4BT | Director | 08 February 2008 | Active |
| 140 Old Ford Road, London, E2 9PW | Director | 29 May 1992 | Active |
| 34 Meadway, Gidea Park, Romford, RM2 5NU | Director | 29 May 1992 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 15 April 1992 | Active |
| 1 Superior Place, Apt. 4315, Chicago, Usa, FOREIGN | Director | 30 July 2003 | Active |
| Cranes Farm Road, Basildon, SS14 3AD | Director | 28 September 2017 | Active |
| 187 Woodstock Road, Oxford, OX2 7NB | Director | 11 June 1992 | Active |
| Cnh Industrial N.V. | ||
| Notified on | : | 25 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, St. James's Street, London, England, SW1A 1HA |
| Nature of control | : |
|
| Cnh Industrial Europe Holding S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 24, Boulevard Royal, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Officers | Appoint person director company with name date. | Download |
| 2017-10-03 | Officers | Appoint person director company with name date. | Download |
| 2017-10-03 | Officers | Termination director company with name termination date. | Download |
| 2017-09-14 | Accounts | Accounts amended with accounts type full. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-30 | Document replacement | Second filing of annual return with made up date. | Download |
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