Cg Venezuela Uk Holdings Limited

07877767

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

PINLEY HOUSE, COVENTRY, CV3 1ND

Incorporated 09/12/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

70100

Activities of head offices

Officers

Charles De Alwis Corporate Services Limited

secretary · Since 16/01/2016

Also on 1 other board

Mr David James Connell

director · Since 15/12/2023

SENIOR VICE PRESIDENT-HUMAN RESOURCES

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mr. Daniel Devine

director · Since 15/12/2023

TAX ATTORNEY

AMERICAN · UNITED STATES · Age 61

Mr Timothy John Hammonds

director · Since 19/12/2025

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Stellantis N.V.

75–100% shares

Singaporestraat 92, 1175 Ra, Lijnden

Reg: Netherlands 60372958 Uk Fc031853 · Business Register Netherlands & Companies House Uk · Limited Company

Notified 06/04/2016

Fca North America Holdings Llc

75–100% shares

1209, Orange Street, Wilmington, 19801

Reg: 27-0187277 · Companies Register Delaware · Limited Company

Notified 06/04/2016

Former PSCs

Cg Eu Nsc Limited

Ceased 15/11/2017

Fca Us Llc

Ceased 28/11/2017

Cni Cv

Ceased 27/11/2017