Menna Overview
Here’s a quick overview of IVECO HOLDINGS LIMITED 👀 — a Basildon, Essex based business that started in 1967.
IVECO HOLDINGS LIMITED
- Company statusactive
- Company No00921870
- Age58 years 8 months Incorporated 9 November 1967
- Officers3
Address
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
IVECO HOLDINGS LIMITED is an active company incorporated on 9 November 1967 and based in Basildon, Essex, England. The company was registered 59 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Simon Marc | secretary | 31 Aug 2009 | |
| MCCARTHY, Simon Marc | director | Jun 1971 | 12 Apr 2007 |
| VOTA, Paolo | director | May 1970 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iveco Group N.V. | 01 Jan 2022 | |
| Cnh Industrial Nv | 06 Apr 2016 |
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CERTAGENT LIMITED is a mutual person.
CERTAGENT LIMITED is a mutual person.
CERTAGENT LIMITED is a mutual person.
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CERTAGENT LIMITED is a mutual person.
CERTAGENT LIMITED is a mutual person.
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CERTAGENT LIMITED is a mutual person.
CERTAGENT LIMITED is a mutual person.
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BIANCHI, Marco are mutual persons.
CARELLO, Massimo, Dr are mutual persons.
CARELLO, Massimo, Dr, HUNTER, Paul Jeff are mutual persons.
CARELLO, Massimo, Dr, HUNTER, Paul Jeff are mutual persons.
CARELLO, Massimo, Dr are mutual persons.
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CARELLO, Massimo, Dr, MIRANDA, Enzo are mutual persons.
HUNTER, Paul Jeff are mutual persons.
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HUNTER, Paul Jeff are mutual persons.
HUNTER, Paul Jeff are mutual persons.
HUNTER, Paul Jeff are mutual persons.
LOWDEN, Robert Bob are mutual persons.
MORGAN, Andrew William are mutual persons.
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WEBSTER, James Stuart are mutual persons.
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THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM
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SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
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WEST HEATH 2000
MORGAN, Andrew William are mutual persons.
BRITISH COMMERCIAL VEHICLE MUSEUM TRUST
PHILLIPS, Roger Melvyn are mutual persons.
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Menna Overview
Here’s a quick overview of IVECO HOLDINGS LIMITED 👀 — a Basildon, Essex based business that started in 1967.