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Company Information for

IVECO HOLDINGS LIMITED

SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ,
Company Registration Number
00921870
Private Limited Company
Active

Company Overview

About Iveco Holdings Ltd
IVECO HOLDINGS LIMITED was founded on 1967-11-09 and has its registered office in Basildon. The organisation's status is listed as "Active". Iveco Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IVECO HOLDINGS LIMITED
 
Legal Registered Office
SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK
CHRISTOPHER MARTIN ROAD
BASILDON
ESSEX
SS14 3EZ
Other companies in WD17
 
Previous Names
IVECO (U.K.) LIMITED18/03/2005
Filing Information
Company Number 00921870
Company ID Number 00921870
Date formed 1967-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 09:11:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVECO HOLDINGS LIMITED
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Company Officers of IVECO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARC MCCARTHY
 Company Secretary 2009-08-31
PAUL JEFF HUNTER
 Director 2014-01-20
SIMON MARC MCCARTHY
 Director 2007-04-12
JAMES STUART WEBSTER
 Director 2015-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BOB LOWDEN
 Director 2015-01-23 2015-04-27
CLAUDIO ZANFRAMUNDO
 Director 2013-08-28 2015-01-23
STEPHEN LAURENCE CRIBBIN
 Director 2013-02-11 2014-01-06
LUCA SRA
 Director 2011-07-06 2013-05-28
DIEGO SALUZZO
 Director 2008-03-10 2013-02-11
HENDRIKUS CORNELIS VAN LEUVEN
 Director 2007-03-22 2011-07-06
ROBERT PAYNE
 Company Secretary 2003-06-24 2009-08-31
MARCO BIANCHI
 Director 1998-09-18 2008-02-29
MICHAEL GRAHAM BLACKMORE
 Company Secretary 2003-06-24 2007-04-12
MICHAEL GRAHAM BLACKMORE
 Director 2002-02-01 2007-04-12
CHRISTOPHER FRANCIS THORNEYCROFT SMITH
 Director 2005-10-17 2007-04-02
GIUSEPPE FRANCHI
 Director 1999-02-01 2006-01-18
CERTAGENT LIMITED
 Company Secretary 2001-11-08 2003-06-12
MASSIMO CARELLO
 Director 1991-06-08 2002-04-30
ANTONIO MASSENZIO
 Director 1999-02-22 2001-12-31
MARK WILLIAM FLETCHER
 Company Secretary 2001-01-09 2001-08-31
JOHN IRVING
 Company Secretary 1991-06-08 2000-12-30
RAYMOND PIERRE BALOUX
 Director 1997-06-02 1999-02-26
ROGER MELVYN PHILLIPS
 Director 1996-04-12 1999-02-01
FRANCESCO ZEN
 Director 1991-06-08 1998-09-18
ALAN BERNARD FOX
 Director 1992-11-03 1998-03-27
ANTONIO CARLUCCI
 Director 1991-06-08 1997-06-02
TOMISLAN MAKSIMOVIC
 Director 1992-11-03 1996-04-12
GIUSEPPE RICCA
 Director 1991-06-08 1992-11-03
GERARD BROWN
 Director 1991-06-08 1992-06-30
ENZO MIRANDA
 Director 1991-06-08 1991-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARC MCCARTHY IVECO LIMITED Company Secretary 2009-08-31 CURRENT 1986-01-07 Active
SIMON MARC MCCARTHY SEDDON ATKINSON VEHICLES LIMITED Company Secretary 2009-08-31 CURRENT 1951-03-16 Active
PAUL JEFF HUNTER CASE UNITED KINGDOM LIMITED Director 2017-09-28 CURRENT 1987-10-27 Active
PAUL JEFF HUNTER NEW HOLLAND LIMITED Director 2017-09-28 CURRENT 1991-02-25 Active
PAUL JEFF HUNTER FLEXI-COIL (U.K.) LIMITED Director 2017-09-28 CURRENT 1979-07-03 Liquidation
PAUL JEFF HUNTER CNH U.K. LIMITED Director 2015-06-29 CURRENT 1986-10-10 Active
PAUL JEFF HUNTER SEDDON ATKINSON VEHICLES LIMITED Director 2015-01-23 CURRENT 1951-03-16 Active
PAUL JEFF HUNTER NEW HOLLAND TRACTOR LIMITED Director 2015-01-12 CURRENT 1963-07-03 Active
PAUL JEFF HUNTER IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED Director 2014-01-27 CURRENT 2007-09-03 Active
PAUL JEFF HUNTER IVECO LIMITED Director 2014-01-20 CURRENT 1986-01-07 Active
PAUL JEFF HUNTER IVECO RETAIL LIMITED Director 2014-01-20 CURRENT 2013-07-12 Active
PAUL JEFF HUNTER IVECO PENSION TRUSTEE LIMITED Director 2014-01-17 CURRENT 1994-12-06 Active
PAUL JEFF HUNTER FIAT COMMON INVESTMENT FUND LIMITED Director 2008-09-17 CURRENT 1991-04-30 Active
PAUL JEFF HUNTER CNH TRUSTEE LIMITED Director 2008-04-24 CURRENT 1994-12-06 Active
PAUL JEFF HUNTER J.I. CASE TRUSTEE LIMITED Director 2008-01-30 CURRENT 2004-02-06 Active
PAUL JEFF HUNTER FIAT MOTOR SALES LIMITED Director 2005-01-10 CURRENT 1937-12-16 Liquidation
SIMON MARC MCCARTHY IVECO LIMITED Director 2007-04-12 CURRENT 1986-01-07 Active
JAMES STUART WEBSTER IVECO LIMITED Director 2015-07-24 CURRENT 1986-01-07 Active
JAMES STUART WEBSTER IVECO RETAIL LIMITED Director 2015-07-24 CURRENT 2013-07-12 Active
JAMES STUART WEBSTER IVECO CAPITAL LIMITED Director 2012-05-29 CURRENT 2005-03-29 Liquidation
JAMES STUART WEBSTER IVECO FINANCE LIMITED Director 2006-05-05 CURRENT 1975-10-07 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10AP01DIRECTOR APPOINTED MR ANDREW WILLIAM MORGAN
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO DEL VECCHIO
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-01-31Notification of Iveco Group N.V. as a person with significant control on 2022-01-01
2022-01-31Notification of Iveco Group N.V. as a person with significant control on 2022-01-01
2022-01-31CESSATION OF CNH INDUSTRIAL NV AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31CESSATION OF CNH INDUSTRIAL NV AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31PSC07CESSATION OF CNH INDUSTRIAL NV AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31PSC02Notification of Iveco Group N.V. as a person with significant control on 2022-01-01
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26AP01DIRECTOR APPOINTED MR ALESSANDRO DEL VECCHIO
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JEFF HUNTER
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STUART WEBSTER
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 47000000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 47000000
2016-05-27AR0107/05/16 ANNUAL RETURN FULL LIST
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1SR
2015-07-31AP01DIRECTOR APPOINTED MR JAMES STUART WEBSTER
2015-07-31AP01DIRECTOR APPOINTED MR JAMES STUART WEBSTER
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 47000000
2015-05-28AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWDEN
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28AP01DIRECTOR APPOINTED MR ROBERT LOWDEN
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO ZANFRAMUNDO
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 47000000
2014-05-27AR0107/05/14 ANNUAL RETURN FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27AP01DIRECTOR APPOINTED MR PAUL JEFF HUNTER
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAURENCE CRIBBIN
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR LUCA SRA
2013-08-29AP01DIRECTOR APPOINTED MR CLAUDIO ZANFRAMUNDO
2013-05-10AR0107/05/13 ANNUAL RETURN FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25AP01DIRECTOR APPOINTED MR STEPHEN CRIBBIN
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DIEGO SALUZZO
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0107/05/12 FULL LIST
2011-10-25AUDAUDITOR'S RESIGNATION
2011-10-20AUDAUDITOR'S RESIGNATION
2011-07-21AP01DIRECTOR APPOINTED MR LUCA SRA
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS VAN LEUVEN
2011-05-24AR0107/05/11 FULL LIST
2011-02-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC MCCARTHY / 01/11/2010
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARC MCCARTHY / 01/11/2010
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28AR0107/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO SALUZZO / 07/05/2010
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY ROBERT PAYNE
2009-09-23288aSECRETARY APPOINTED MR SIMON MARC MCCARTHY
2009-06-26363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-15363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-04-22288aDIRECTOR APPOINTED MR DIEGO SALUZZO
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR MARCO BIANCHI
2008-03-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-04-26288bDIRECTOR RESIGNED
2007-04-26288bSECRETARY RESIGNED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-01288aNEW DIRECTOR APPOINTED
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-01-31288bDIRECTOR RESIGNED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-03-18CERTNMCOMPANY NAME CHANGED IVECO (U.K.) LIMITED CERTIFICATE ISSUED ON 18/03/05
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-06-28363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-03288bSECRETARY RESIGNED
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-24288aNEW SECRETARY APPOINTED
2003-06-24363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-08-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-22363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-05-22288bDIRECTOR RESIGNED
2002-05-16288bDIRECTOR RESIGNED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-01-11288bDIRECTOR RESIGNED
2001-11-30288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to IVECO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IVECO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1982-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1974-05-24 Satisfied VALE ROYAL DISTRICT COUNCILS
LEGAL MORTGAGE 1973-09-14 Satisfied THE URBAN DISTRICT COUNCIL OF WINSFORD, CHESHIRE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IVECO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of IVECO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVECO HOLDINGS LIMITED
Trademarks
We have not found any records of IVECO HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE CLARKE FIRE PROTECTION PRODUCTS LIMITED 1998-10-09 Outstanding

We have found 1 mortgage charges which are owed to IVECO HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for IVECO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as IVECO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IVECO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVECO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IVECO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS14 3EZ