Iveco Holdings Limited

00921870

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK, BASILDON, SS14 3EZ

Incorporated 09/11/1967

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Simon Marc Mccarthy

director · Since 12/04/2007

SOLICITOR

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Simon Marc Mccarthy

secretary · Since 31/08/2009

SOLICITOR

BRITISH · Age 55

Also on 6 other boards

Mr Paolo Vota

director · Since 05/06/2024

FINANCIAL CONTROLLER

ITALIAN · ITALY · Age 56

Also on 2 other boards

Persons with Significant Control

Iveco Group N.V.

75–100% shares

75–100% votes

Appoint directors

Via Puglia 35, 10156, Turin

Reg: 83102701 · Dutch Chamber Of Commerce · Public Company

Notified 01/01/2022

Former PSCs

Cnh Industrial Nv

Ceased 01/01/2022

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1982Registered 29/12/1982Satisfied 18/12/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1982Registered 29/12/1982Satisfied 18/12/1993

charge

satisfied

VALE ROYAL DISTRICT COUNCILS

Created 24/05/1974Registered 31/05/1974Satisfied 01/02/1994

charge

satisfied

THE URBAN DISTRICT COUNCIL OF WINSFORD, CHESHIRE

Created 14/09/1973Registered 19/09/1973Satisfied 01/02/1994