New Holland Holding Limited

General information

Name:

New Holland Holding Ltd

Office Address:

Cranes Farm Road SS14 3AD Basildon

Number: 02707274

Incorporation date: 1992-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1992 is the year of the launching of New Holland Holding Limited, the firm which is located at Cranes Farm Road, , Basildon. That would make thirty two years New Holland Holding has been on the British market, as the company was created on 1992-04-15. Its Companies House Registration Number is 02707274 and the area code is SS14 3AD. The enterprise's Standard Industrial Classification Code is 70100 - Activities of head offices. December 31, 2022 is the last time when the accounts were filed.

Mizanal C. and Giovanni S. are registered as the enterprise's directors and have been cooperating as the Management Board since 2022-05-11.

The companies that control this firm are: Cnh Industrial N.V. owns over 3/4 of company shares. This business can be reached in London at St. James's Street, SW1A 1HA and was registered as a PSC under the registration number Netherlands 56532474; England Fc031116.

Company staff

Mizanal C.

Role: Secretary

Appointed: 11 May 2022

Latest update: 23 March 2024

Mizanal C.

Role: Director

Appointed: 11 May 2022

Latest update: 23 March 2024

Giovanni S.

Role: Director

Appointed: 28 September 2017

Latest update: 23 March 2024

People with significant control

Cnh Industrial N.V.
Address: 25 St. James's Street, London, SW1A 1HA, England
Legal authority Netherlands
Legal form Public Company
Country registered Netherlands And England
Place registered Business Register, Netherlands; Companies House, England (Foreign Entity)
Registration number Netherlands 56532474; England Fc031116
Notified on 25 October 2019
Nature of control:
over 3/4 of shares
Cnh Industrial Europe Holding S.A.
Address: 24 Boulevard Royal, 2449, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Private Company
Country registered Luxembourg
Place registered Trade And Companies Register
Registration number B0071335
Notified on 6 April 2016
Ceased on 25 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
32
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