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CG VENEZUELA UK HOLDINGS LIMITED

Active
07877767·incorporated 2011-12-09

CG VENEZUELA UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 December 2011 at Companies House (number 07877767; OpenRegistry canonical ID GB-07877767-cg-venezuela-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 29,927 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-09
Registered Address
PINLEY HOUSE, 2. SUNBEAM WAY, COVENTRY, CV3 1ND, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CG VENEZUELA UK HOLDINGS LIMITED

Filings

Check filing history of CG VENEZUELA UK HOLDINGS LIMITED

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 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

CG VENEZUELA UK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Stellantis N.V. (Netherlands & Uk reg. Netherlands 60372958 Uk Fc031853). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Fca North America Holdings Llc (Usa reg. 27-0187277). Notified 2016-04-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Cni Cv (Netherlands reg. 34295720). Notified 2017-11-15. Ceased 2017-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cg Eu Nsc Limited (Uk reg. 08811237). Notified 2016-04-06. Ceased 2017-11-15.
    • Owns 75% or more of shares
  • Fca Us Llc (Usa reg. 27-0187394). Notified 2016-04-06. Ceased 2017-11-28.
    • Owns 75% or more of shares

Previous names

CG VENEZUELA UK HOLDINGS LIMITED has previously traded as:

  • GROUPCHRYSLER UK HOLDINGS LIMITED (until 2011-12-19)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07877767.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.