Founded in 1992, New Holland Holding, classified under reg no. 02707274 is an active company. Currently registered at Cranes Farm Road SS14 3AD, Basildon the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Mizanal C. and Giovanni S.. In addition one secretary - Mizanal C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Cranes Farm Road |
| Town | Basildon |
| Post code | SS14 3AD |
| Country of origin | United Kingdom |
| Registration Number | 02707274 |
| Date of Incorporation | Wed, 15th Apr 1992 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 32 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Secretary
Appointed: 11 May 2022
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 28 September 2017
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Cnh Industrial N.v. from London, England. The abovementioned PSC is classified as "a public company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Cnh Industrial Europe Holding S.a. that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Cnh Industrial N.V.
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: |
75,01-100% shares |
Cnh Industrial Europe Holding S.A.
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: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 |
accounts | Free Download (20 pages) |
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