Founded in 2011, Cg Venezuela Uk Holdings, classified under reg no. 07877767 is an active company. Currently registered at Pinley House CV3 1ND, Coventry the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 19th December 2011 Cg Venezuela Uk Holdings Limited is no longer carrying the name Groupchrysler Uk Holdings.
The company has 2 directors, namely Daniel D., David C.. Of them, Daniel D., David C. have been with the company the longest, being appointed on 15 December 2023. As of 8 May 2024, there were 10 ex directors - Lindsay T., Andrew C. and others listed below. There were no ex secretaries.
| Office Address | Pinley House |
| Office Address2 | 2. Sunbeam Way |
| Town | Coventry |
| Post code | CV3 1ND |
| Country of origin | United Kingdom |
| Registration Number | 07877767 |
| Date of Incorporation | Fri, 9th Dec 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 15 December 2023
Position: Corporate Secretary
Appointed: 16 January 2016
The register of PSCs that own or control the company includes 5 names. As BizStats found, there is Stellantis N.v. from Lijnden, Netherlands. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Fca North America Holdings Llc that put Wilmington, United States as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Fca Us Llc, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Stellantis N.V.
Singaporestraat 92 1175 Ra, Lijnden, SW1A 1HA, Netherlands
| Legal authority | Netherlands |
| Legal form | Limited Company |
| Country registered | Netherlands & Uk |
| Place registered | Business Register Netherlands & Companies House Uk |
| Registration number | Netherlands 60372958 Uk Fc031853 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Fca North America Holdings Llc
1209 Orange Street, Wilmington, Delaware, 19801, United States
| Legal authority | Usa Delaware |
| Legal form | Limited Company |
| Country registered | Usa |
| Place registered | Companies Register Delaware |
| Registration number | 27-0187277 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Fca Us Llc
1209 Orange Street, Wilmington, Delaware, 19801, Usa
| Legal authority | Usa Delaware |
| Legal form | Limited Company |
| Country registered | Usa |
| Place registered | Companies Register Delaware |
| Registration number | 27-0187394 |
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2017 |
| Nature of control: |
75,01-100% shares |
Cni Cv
1000 Chrysler Drive, Auburn Hills, Michigan, 48326, Usa
| Legal authority | Netherlands |
| Legal form | Limited Partnership |
| Country registered | Netherlands |
| Place registered | Trade Register Of The Dutch Chamber Of Commerce |
| Registration number | 34295720 |
| Notified on | 15 November 2017 |
| Ceased on | 27 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cg Eu Nsc Limited
240 Bath Road, Slough, SL1 4DX, England
| Legal authority | Companies Act 2006 Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 08811237 |
| Notified on | 6 April 2016 |
| Ceased on | 15 November 2017 |
| Nature of control: |
75,01-100% shares |
| Groupchrysler Uk Holdings | December 19, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 15th December 2023 filed on: 16th, December 2023 |
officers | Free Download (1 page) |
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