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Companies House/Basildon/Company profile

IVECO HOLDINGS LIMITED

Active
00921870·incorporated 1967-11-09

IVECO HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 November 1967 at Companies House (number 00921870; OpenRegistry canonical ID GB-00921870-iveco-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 9,375 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-11-09
Registered Address
SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-02. Next confirmation statement due 2027-05-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

IVECO HOLDINGS LIMITED has 1 person with significant control on file:

  • Iveco Group N.V. (Amsterdam reg. 83102701). Notified 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Cnh Industrial Nv (Netherlands And England reg. Netherlands , 56532474; England , Fc031116). Notified 2016-04-06. Ceased 2022-01-01.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Basildon: