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IVECO HOLDINGS LIMITED

Learn more about IVECO HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD

IVECO HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00921870
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.09
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64204 - Activities of distribution holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 47000000
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REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, IVECO HOUSE, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1SR
Form type: AD01
Date: 2015.08.12
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DIRECTOR APPOINTED MR JAMES STUART WEBSTER
Form type: AP01
Date: 2015.07.31
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWDEN
Form type: TM01
Date: 2015.05.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.11
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DIRECTOR APPOINTED MR ROBERT LOWDEN
Form type: AP01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIO ZANFRAMUNDO
Form type: TM01
Date: 2015.01.28
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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DIRECTOR APPOINTED MR PAUL JEFF HUNTER
Form type: AP01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRIBBIN
Form type: TM01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR LUCA SRA
Form type: TM01
Date: 2013.08.29
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DIRECTOR APPOINTED MR CLAUDIO ZANFRAMUNDO
Form type: AP01
Date: 2013.08.29
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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DIRECTOR APPOINTED MR STEPHEN CRIBBIN
Form type: AP01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR DIEGO SALUZZO
Form type: TM01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.20
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DIRECTOR APPOINTED MR LUCA SRA
Form type: AP01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS VAN LEUVEN
Form type: TM01
Date: 2011.07.21
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC MCCARTHY / 01/11/2010
Form type: CH01
Date: 2010.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARC MCCARTHY / 01/11/2010
Form type: CH03
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO SALUZZO / 07/05/2010
Form type: CH01
Date: 2010.05.28
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APPOINTMENT TERMINATED SECRETARY ROBERT PAYNE
Form type: 288b
Date: 2009.09.23
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SECRETARY APPOINTED MR SIMON MARC MCCARTHY
Form type: 288a
Date: 2009.09.23
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED MR DIEGO SALUZZO
Form type: 288a
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR MARCO BIANCHI
Form type: 288b
Date: 2008.03.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.07
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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COMPANY NAME CHANGED, IVECO (U.K.) LIMITED, CERTIFICATE ISSUED ON 18/03/05
Form type: CERTNM
Date: 2005.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/04
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.24

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Company directors and board members:

SIMON MARC MCCARTHY (current)
Secretary, SOLICITOR, 2009.08.31
CRANES FARM ROAD , BASILDON
SS14 3AD, ESSEX
PAUL JEFF HUNTER (current)
Director, COMPANY DIRECTOR, 2014.01.20
CRANES FARM ROAD , BASILDON
SS14 3AD, ESSEX
SIMON MARC MCCARTHY (current)
Director, SOLICITOR, 2007.04.12
CRANES FARM ROAD , BASILDON
SS14 3AD, ESSEX
JAMES STUART WEBSTER (current)
Director, 2015.07.24
CRANES FARM ROAD , BASILDON
SS14 3AD, ESSEX
MICHAEL GRAHAM BLACKMORE (resigned)
Secretary, 2003.06.24 - 2007.04.12
12 ORCHARD DRIVE , CHORLEYWOOD
WD3 5QL, HERTFORDSHIRE
CERTAGENT LIMITED (resigned)
Secretary, 2001.11.08 - 2003.06.12
4 CHISWELL STREET , LONDON
EC1Y 4UP
MARK WILLIAM FLETCHER (resigned)
Secretary, 2001.01.09 - 2001.08.31
82 BY THE WOOD CARPENDERS PARK , WATFORD
WD19 5AQ, HERTFORDSHIRE
JOHN IRVING (resigned)
Secretary, 1991.06.08 - 2000.12.30
297 LUTTERWORTH ROAD , NUNEATON
CV11 6PW, WARWICKSHIRE
ROBERT PAYNE (resigned)
Secretary, 2003.06.24 - 2009.08.31
37 OAKWOOD DRIVE , ST. ALBANS
AL4 0UL, HERTFORDSHIRE
RAYMOND PIERRE BALOUX (resigned)
Director, COMPANY DIRECTOR, 1997.06.02 - 1999.02.26
52 BELSIZE PARK , LONDON
NW3 4EE
MARCO BIANCHI (resigned)
Director, HEAD OF LEGAL AFFAIRS, 1998.09.18 - 2008.02.29
CORSO RE UMBERTO 136 , TORINO
FOREIGN
ITALY
MICHAEL GRAHAM BLACKMORE (resigned)
Director, FINANCE DIRECTOR, 2002.02.01 - 2007.04.12
12 ORCHARD DRIVE , CHORLEYWOOD
WD3 5QL, HERTFORDSHIRE
GERARD BROWN (resigned)
Director, AFTER SALES DIRECTOR, 1991.06.08 - 1992.06.30
20 GREY ROAD , ALTRINCHAM
WA14 4BU, CHESHIRE
MASSIMO CARELLO (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2002.04.30
20 PELHAM CRESCENT , LONDON
SW7 2NR
ANTONIO CARLUCCI (resigned)
Director, FINANCE DIRECTOR, 1991.06.08 - 1997.06.02
C/O IVECO FORD HOUSE STATION ROAD , WATFORD
WD1 1SR, HERTFORDSHIRE
STEPHEN LAURENCE CRIBBIN (resigned)
Director, CFO, 2013.02.11 - 2014.01.06
IVECO HOUSE STATION ROAD , WATFORD
WD17 1SR, HERTFORDSHIRE
ALAN BERNARD FOX (resigned)
Director, MANAGING DIRECTOR, 1992.11.03 - 1998.03.27
ALARNEDA DOS AICAS 722 APTO 132 MORMA , SAO PAULO SP
04086002
BRAZIL
GIUSEPPE FRANCHI (resigned)
Director, DIRECTOR OF COMPANIES, 1999.02.01 - 2006.01.18
FLAT 72 BLAIR COURT BOUNDARY ROAD , LONDON
NW8 6NT
ROBERT LOWDEN (resigned)
Director, MANAGING DIRECTOR, 2015.01.23 - 2015.04.27
IVECO HOUSE STATION ROAD , WATFORD
WD17 1SR, HERTFORDSHIRE
TOMISLAN MAKSIMOVIC (resigned)
Director, COMPANY DIRECTOR, 1992.11.03 - 1996.04.12
STRADA CHIOCCIOLA 21 , CARIMATE
FOREIGN
ITALY
ANTONIO MASSENZIO (resigned)
Director, FINANCE DIRECTOR, 1999.02.22 - 2001.12.31
85 APSLEY HOUSE 23-29 FINCHLEY ROAD , LONDON
NW8 0NZ
ENZO MIRANDA (resigned)
Director, MANAGING DIRECTOR, 1991.06.08 - 1991.09.02
FIAT UK LIMITED 5TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE , LONDON
W1X 6AL
ROGER MELVYN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1996.04.12 - 1999.02.01
HIGHTYME LEE ROAD SAUNDERTON LEE , PRINCES RISBOROUGH
HP27 9NX, BUCKINGHAMSHIRE
GIUSEPPE RICCA (resigned)
Director, COMMERCIAL MANAGER, 1991.06.08 - 1992.11.03
C/O IVECO FIAT SPA VIA PUGLIA 35 10156 TORINO ,
FOREIGN
ITALY
DIEGO SALUZZO (resigned)
Director, MANAGER, 2008.03.10 - 2013.02.11
11 VIA BOBBIO , TORINO
PIEMONTE
ITALY
LUCA SRA (resigned)
Director, 2011.07.06 - 2013.05.28
IVECO HOUSE STATION ROAD , WATFORD
WD17 1SR, HERTFORDSHIRE
CHRISTOPHER FRANCIS THORNEYCROFT SMITH (resigned)
Director, COMPANY DIRECTOR, 2005.10.17 - 2007.04.02
SPINNEYS WEST STREET , MARLOW
SL7 2BY, BUCKINGHAMSHIRE
HENDRIKUS CORNELIS VAN LEUVEN (resigned)
Director, BUSINESS EXECUTIVE, 2007.03.22 - 2011.07.06
RODE GRAAFWEG 18 , LIESSEL
NOORD BRABANE 5757 RE
NETHERLANDS
CLAUDIO ZANFRAMUNDO (resigned)
Director, MANAGER, 2013.08.28 - 2015.01.23
IVECO HOUSE STATION ROAD , WATFORD
WD17 1SR, HERTFORDSHIRE
FRANCESCO ZEN (resigned)
Director, VICE PRESIDENT LEGAL AFFAIRS, 1991.06.08 - 1998.09.18
C/O IVECO FIAT SPA VIA PUGLIA 35 10156 TORINO ,
FOREIGN
ITALY

Companies near to IVECO HOLDINGS ltd.

Information about the Private Limited Company IVECO HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data