New Holland Limited in BASILDON

New Holland Limited BASILDON

Founded in 1991, New Holland, classified under reg no. 02585525 is an active company. Currently registered at Cranes Farm Road SS14 3AD, Basildon the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Mizanal C. and Renata M.. In addition one secretary - Mizanal C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New Holland Limited Address / Contact

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

Company Information / Profile

Registration Number	02585525
Date of Incorporation	Mon, 25th Feb 1991
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Mizanal C.

Position: Director

Appointed: 11 May 2022

Mizanal C.

Position: Secretary

Appointed: 11 May 2022

Renata M.

Position: Director

Appointed: 04 October 2019

Paul H.

Position: Director

Appointed: 28 September 2017

Resigned: 15 September 2019

Simon M.

Position: Director

Appointed: 14 February 2017

Resigned: 11 May 2022

Simon M.

Position: Secretary

Appointed: 14 February 2017

Resigned: 11 May 2022

Colin C.

Position: Director

Appointed: 05 February 2008

Resigned: 28 September 2017

Martyn T.

Position: Director

Appointed: 27 April 2005

Resigned: 08 January 2008

Charles D.

Position: Secretary

Appointed: 15 July 2000

Resigned: 19 December 2016

Charles D.

Position: Director

Appointed: 15 July 2000

Resigned: 19 December 2016

Anthony P.

Position: Director

Appointed: 03 July 2000

Resigned: 02 March 2006

Vittorio V.

Position: Director

Appointed: 01 July 1998

Resigned: 03 July 2000

Louis C.

Position: Director

Appointed: 01 March 1998

Resigned: 29 October 1999

Mario R.

Position: Director

Appointed: 07 February 1995

Resigned: 01 March 1998

Paolo M.

Position: Director

Appointed: 31 March 1992

Resigned: 07 February 1995

Renato I.

Position: Director

Appointed: 31 March 1992

Resigned: 01 July 1998

Roberto M.

Position: Secretary

Appointed: 03 April 1991

Resigned: 15 July 2000

Roberto M.

Position: Director

Appointed: 03 April 1991

Resigned: 15 July 2000

Vincenzo M.

Position: Director

Appointed: 03 April 1991

Resigned: 31 March 1992

Sergio P.

Position: Director

Appointed: 03 April 1991

Resigned: 31 March 1992

Susan L.

Position: Secretary

Appointed: 19 March 1991

Resigned: 03 April 1991

Jonathan B.

Position: Director

Appointed: 19 March 1991

Resigned: 03 April 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1991

Resigned: 19 March 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 February 1991

Resigned: 19 March 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Cnh Industrial N.v. from London, England. 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.

Cnh Industrial N.V.

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

Legal authority	Netherlands
Legal form	Public Company
Country registered	Netherlands
Place registered	Business Register - Netherlands; Companies House - England (Foreign Entity)
Registration number	Netherlands 56532474; England Fc031116
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, May 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2016/03/29	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 5th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 26th, February 2014	annual return	Free Download (15 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/07/31	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/29 filed on: 18th, March 2013	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/29 filed on: 19th, April 2012	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 12th, March 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, February 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/29 filed on: 25th, February 2011	annual return	Free Download (14 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 15th, February 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/29 filed on: 5th, March 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, April 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, March 2008	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2008/02/29 with complete member list filed on: 29th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, February 2008	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, August 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, May 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/04/08 with complete member list filed on: 8th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/08 with complete member list filed on: 8th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, September 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, September 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/03/14 with complete member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/14 with complete member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, September 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, September 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, September 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/02/11 with complete member list filed on: 11th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/11 with complete member list filed on: 11th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1999/01/31 with complete member list filed on: 31st, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/01/31 with complete member list filed on: 31st, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, March 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, March 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, April 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, April 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1997/02/02 with complete member list filed on: 2nd, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/02 with complete member list filed on: 2nd, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 22nd, April 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 22nd, April 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1996/01/30 with complete member list filed on: 30th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/01/30	annual return
363s	Annual return drawn up to 1996/01/30 with complete member list filed on: 30th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/01/30	annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 28th, April 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 28th, April 1995	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1995/02/15 with complete member list filed on: 15th, February 1995	annual return	Free Download
363s	Annual return drawn up to 1995/02/15 with complete member list filed on: 15th, February 1995	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, May 1994	accounts
363s	Annual return drawn up to 1994/02/23 with complete member list filed on: 23rd, February 1994	annual return	Free Download
363s	Annual return drawn up to 1994/02/23 with complete member list filed on: 23rd, February 1994	annual return
363s	Annual return drawn up to 1993/05/28 with complete member list filed on: 28th, May 1993	annual return	Free Download
363s	Annual return drawn up to 1993/05/28 with complete member list filed on: 28th, May 1993	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, May 1993	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, May 1993	accounts	Free Download (14 pages)
363b	Annual return with record of members - up to 1992/05/19 filed on: 19th, May 1992	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 19th, May 1992	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 19th, May 1992	accounts	Free Download (13 pages)
363b	Annual return with record of members - up to 1992/05/19 filed on: 19th, May 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, June 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 18th, June 1991	accounts	Free Download

New Holland Limited BASILDON

New Holland Limited Address / Contact

Company Information / Profile

Company staff

Mizanal C.

Mizanal C.

Renata M.

Paul H.

Simon M.

Simon M.

Colin C.

Martyn T.

Charles D.

Charles D.

Anthony P.

Vittorio V.

Louis C.

Mario R.

Paolo M.

Renato I.

Roberto M.

Roberto M.

Vincenzo M.

Sergio P.

Susan L.

Jonathan B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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