New Holland Tractor Limited

General information

Name:

New Holland Tractor Ltd

Office Address:

Cranes Farm Road Basildon SS14 3AD Essex

Number: 00766251

Incorporation date: 1963-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Holland Tractor began its business in the year 1963 as a Private Limited Company with reg. no. 00766251. This firm has been functioning for sixty one years and it's currently active. The firm's head office is based in Essex at Cranes Farm Road. Anyone could also locate this business by the area code : SS14 3AD. This firm's Standard Industrial Classification Code is 28301 - Manufacture of agricultural tractors. The business most recent annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-03-06.

As for the firm, most of director's obligations have so far been fulfilled by Mizanal C. and Renata M.. Amongst these two executives, Renata M. has managed firm for the longest period of time, having become a part of the Management Board on October 2019.

Company staff

Mizanal C.

Role: Director

Appointed: 11 May 2022

Latest update: 9 February 2024

Mizanal C.

Role: Secretary

Appointed: 11 May 2022

Latest update: 9 February 2024

Renata M.

Role: Director

Appointed: 04 October 2019

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: New Holland Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basildon at Cranes Farm Road, SS14 3AD and was registered as a PSC under the reg no 02707274.

New Holland Holding Limited
Address: Legal Office Cranes Farm Road, Basildon, SS14 3AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02707274
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Insolvency Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 28301 : Manufacture of agricultural tractors
60
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