Cnh Industrial Capital Europe Limited

General information

Name:

Cnh Industrial Capital Europe Ltd

Office Address:

Room 32-521 Cranes Farm Road SS14 3AD Basildon

Number: 03420615

Incorporation date: 1997-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Cnh Industrial Capital Europe Limited. The firm was established 27 years ago and was registered with 03420615 as its registration number. This office of the firm is located in Basildon. You can reach them at Room 32-521, Cranes Farm Road. This company has a history in business name changes. Previously the company had three other names. Up till 2013 the company was prospering under the name of Cnh Capital Europe and up to that point the official company name was Cnh Capital (europe). The firm's SIC and NACE codes are 64910 and their NACE code stands for Financial leasing. The company's latest accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-08-12.

Because of this company's growth, it was unavoidable to formally appoint other directors, among others: Stefano O., Jason H., Frans A. who have been collaborating for almost one year for the benefit of the limited company. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Mark F. as a secretary since May 2023.

  • Previous company's names
  • Cnh Industrial Capital Europe Limited 2013-12-20
  • Cnh Capital Europe Ltd 2002-05-13
  • Cnh Capital (europe) Limited 2002-05-02
  • Case Credit Uk Limited 1997-08-12

Company staff

Stefano O.

Role: Director

Appointed: 12 January 2024

Latest update: 9 April 2024

Jason H.

Role: Director

Appointed: 16 November 2023

Latest update: 9 April 2024

Frans A.

Role: Director

Appointed: 31 July 2023

Latest update: 9 April 2024

Mark F.

Role: Secretary

Appointed: 31 May 2023

Latest update: 9 April 2024

Mark R.

Role: Director

Appointed: 07 November 2019

Latest update: 9 April 2024

Mariusz T.

Role: Director

Appointed: 07 November 2019

Latest update: 9 April 2024

David H.

Role: Director

Appointed: 23 October 2014

Latest update: 9 April 2024

People with significant control

The companies with significant control over the firm are: Bnp Paribas Sa owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Paris at Boulevard Des Italiens, 75009 and was registered as a PSC under the reg no 662 042 449. Cnh Industrial Nv owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at St James’s Street, Sw1A 1Ha and was registered as a PSC under the reg no 56532474.

Bnp Paribas Sa
Address: 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority French Law
Legal form Societe Anonyme
Country registered France
Place registered R.C.S. Paris
Registration number 662 042 449
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Cnh Industrial Nv
Address: 25 St James’S Street, London, Sw1a 1ha, United Kingdom
Legal authority Dutch Law
Legal form Naamloze Vennootschap
Country registered The Netherlands
Place registered Amsterdam Chamber Of Commerce
Registration number 56532474
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
26
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