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NEW HOLLAND HOLDING LIMITED - Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom
Company Information
- Company registration number
- 02707274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cranes Farm Road
- Basildon
- Essex
- SS14 3AD Cranes Farm Road, Basildon, Essex, SS14 3AD UK
Management
- Managing Directors
- MCCARTHY, Simon Marc
- SOMAJNI, Giovanni Battista
- Company secretaries
- MCCARTHY, Simon Marc
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-15
- Age Of Company 1992-04-15 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cnh Industrial N.V.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOWNCOURT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2022-03-21
- Last Date: 2021-03-07
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NEW HOLLAND HOLDING LIMITED Company Description
- NEW HOLLAND HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 02707274. Its current trading status is "live". It was registered 1992-04-15. It was previously called DOWNCOURT LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at Cranes Farm Road .
Get NEW HOLLAND HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Holland Holding Limited - Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom
- 1992-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-09) - CS01
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accounts-with-accounts-type-full (2020-12-08) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-30) - PSC02
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accounts-with-accounts-type-full (2019-05-28) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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cessation-of-a-person-with-significant-control (2019-10-30) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-20) - AP03
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legacy (2017-06-26) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-06-30) - RP04AR01
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accounts-with-accounts-type-full (2017-07-03) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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accounts-amended-with-accounts-type-full (2017-09-14) - AAMD
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-11-24) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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change-person-secretary-company-with-change-date (2015-05-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-07-15) - RP04
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accounts-with-accounts-type-full (2015-09-25) - AA
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memorandum-articles (2015-11-24) - MA
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capital-name-of-class-of-shares (2015-11-24) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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statement-of-companys-objects (2015-11-24) - CC04
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resolution (2015-11-24) - RESOLUTIONS
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legacy (2015-12-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-01) - SH19
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legacy (2015-12-01) - CAP-SS
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capital-allotment-shares (2015-12-01) - SH01
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capital-alter-shares-subdivision (2015-11-24) - SH02
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resolution (2015-12-01) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-full (2013-03-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-02-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-02-15) - AA
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auditors-resignation-company (2011-06-28) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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accounts-with-accounts-type-full (2010-04-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-07) - AA
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legacy (2008-02-14) - 288b
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legacy (2008-02-14) - 288a
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legacy (2008-05-21) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363s
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accounts-with-accounts-type-full (2007-07-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-05-11) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-05) - 288b
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legacy (2005-12-19) - 287
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legacy (2005-11-28) - 244
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legacy (2005-08-11) - 288b
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legacy (2005-05-24) - 288a
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legacy (2005-04-26) - 363s
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legacy (2005-05-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-18) - AA
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accounts-with-accounts-type-full (2004-07-01) - AA
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legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-12) - 288b
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resolution (2003-08-15) - RESOLUTIONS
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legacy (2003-04-25) - 363s
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legacy (2003-10-16) - 244
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legacy (2003-09-08) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-05-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-09-11) - 287
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legacy (2001-06-06) - 363s
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auditors-resignation-company (2001-04-06) - AUD
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-13) - AA
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legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-25) - 363s
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accounts-with-accounts-type-full (1999-08-12) - AA
keyboard_arrow_right 1998
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legacy (1998-05-22) - 363s
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accounts-with-accounts-type-full (1998-03-16) - AA
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auditors-resignation-company (1998-08-17) - AUD
keyboard_arrow_right 1997
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legacy (1997-05-19) - 363s
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accounts-with-accounts-type-full (1997-04-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-02) - AA
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memorandum-articles (1996-09-10) - MEM/ARTS
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resolution (1996-09-10) - RESOLUTIONS
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legacy (1996-05-20) - 363s
keyboard_arrow_right 1995
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resolution (1995-01-18) - RESOLUTIONS
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legacy (1995-01-18) - 169
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resolution (1995-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-04-30) - AA
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legacy (1995-05-04) - 363s
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legacy (1995-07-04) - 173
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legacy (1995-08-11) - 155(6)b
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legacy (1995-09-04) - 169
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resolution (1995-08-11) - RESOLUTIONS
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resolution (1995-08-15) - RESOLUTIONS
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legacy (1995-09-06) - 123
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legacy (1995-09-06) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-20) - AA
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legacy (1994-04-20) - 363s
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resolution (1994-03-21) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-01-08) - 287
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legacy (1993-02-22) - 225(1)
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accounts-with-accounts-type-full (1993-06-06) - AA
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legacy (1993-05-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-28) - 123
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legacy (1992-07-21) - 88(2)R
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resolution (1992-07-14) - RESOLUTIONS
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resolution (1992-07-01) - RESOLUTIONS
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legacy (1992-06-25) - 288
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certificate-change-of-name-company (1992-06-12) - CERTNM
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legacy (1992-06-04) - 287
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legacy (1992-06-04) - 288
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incorporation-company (1992-04-15) - NEWINC