Ic Financial Services Uk Limited BASILDON


Founded in 2012, Ic Financial Services Uk, classified under reg no. 08159360 is an active company. Currently registered at Cranes Farm Road SS14 3AD, Basildon the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2022-02-09 Ic Financial Services Uk Limited is no longer carrying the name Cnh Industrial Capital.

At the moment there are 3 directors in the the company, namely Stefano I., Simon M. and Enrico B.. In addition one secretary - Simon M. - is with the firm. As of 29 March 2024, there were 5 ex directors - Nicholas T., Amato T. and others listed below. There were no ex secretaries.

Ic Financial Services Uk Limited Address / Contact

Office Address Cranes Farm Road
Town Basildon
Post code SS14 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08159360
Date of Incorporation Fri, 27th Jul 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Stefano I.

Position: Director

Appointed: 10 November 2023

Simon M.

Position: Director

Appointed: 27 July 2012

Enrico B.

Position: Director

Appointed: 27 July 2012

Simon M.

Position: Secretary

Appointed: 27 July 2012

Nicholas T.

Position: Director

Appointed: 13 April 2022

Resigned: 13 October 2023

Amato T.

Position: Director

Appointed: 11 November 2019

Resigned: 13 April 2022

Mario B.

Position: Director

Appointed: 02 February 2016

Resigned: 15 November 2019

Clive W.

Position: Director

Appointed: 27 July 2012

Resigned: 27 July 2012

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 July 2012

Resigned: 27 July 2012

James W.

Position: Director

Appointed: 27 July 2012

Resigned: 02 February 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Iveco Group N.v. from Turin, Italy. The abovementioned PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cnh Industrial Nv that entered London, England as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Iveco Group N.V.

Via Puglia 35 10156, Turin, Italy

Legal authority Netherlands
Legal form Public Company
Country registered Amsterdam
Place registered Dutch Chamber Of Commerce
Registration number 83102701
Notified on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cnh Industrial Nv

25 St. James's Street, London, SW1A 1HA, England

Legal authority Netherlands
Legal form Public Company
Country registered Netherlands
Place registered Business Register
Registration number 56532474
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control: 75,01-100% shares

Company previous names

Cnh Industrial Capital February 9, 2022
Iveco Fs Holdings October 3, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
New director was appointed on 2023-11-10
filed on: 10th, November 2023
Free Download (2 pages)

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