IVECO HOLDINGS LIMITED

Overview

Company Name	IVECO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00921870
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IVECO HOLDINGS LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is IVECO HOLDINGS LIMITED located?

Registered Office Address	Second And Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road SS14 3EZ Basildon Essex England
Undeliverable Registered Office Address	No

What were the previous names of IVECO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED	Nov 09, 1967	Nov 09, 1967

What are the latest accounts for IVECO HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IVECO HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for IVECO HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

May 09, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 19, 2024	Termination of appointment of Andrew William Morgan as a director on Jun 05, 2024	1 pages	TM01

Jun 05, 2024	Appointment of Mr Paolo Vota as a director on Jun 05, 2024	2 pages	AP01

May 03, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Registered office address changed from Cranes Farm Road Basildon Essex SS14 3AD to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on Apr 16, 2024	1 pages	AD01

Aug 02, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 03, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jun 10, 2022	Appointment of Mr Andrew William Morgan as a director on Jun 10, 2022	2 pages	AP01

Jun 10, 2022	Termination of appointment of Alessandro Del Vecchio as a director on Jun 10, 2022	1 pages	TM01

May 23, 2022	Confirmation statement made on May 02, 2022 with updates	4 pages	CS01

Jan 31, 2022	Cessation of Cnh Industrial Nv as a person with significant control on Jan 01, 2022	1 pages	PSC07

Jan 31, 2022	Notification of Iveco Group N.V. as a person with significant control on Jan 01, 2022	2 pages	PSC02

Oct 08, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

May 07, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

May 12, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Sep 26, 2019	Appointment of Mr Alessandro Del Vecchio as a director on Sep 25, 2019	2 pages	AP01

Sep 17, 2019	Termination of appointment of Paul Jeff Hunter as a director on Sep 15, 2019	1 pages	TM01

May 24, 2019	Termination of appointment of James Stuart Webster as a director on May 22, 2019	1 pages	TM01

May 02, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Aug 09, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

View All Filings

Who are the officers of IVECO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCARTHY, Simon Marc Phoenix Business Park Christopher Martin Road SS14 3EZ Basildon Second And Third Floors, Phoenix House Essex England	Aug 31, 2009		Secretary	Phoenix Business Park Christopher Martin Road SS14 3EZ Basildon Second And Third Floors, Phoenix House Essex England		British		140964840001
MCCARTHY, Simon Marc Phoenix Business Park Christopher Martin Road SS14 3EZ Basildon Second And Third Floors, Phoenix House Essex England	Apr 12, 2007		Director	Phoenix Business Park Christopher Martin Road SS14 3EZ Basildon Second And Third Floors, Phoenix House Essex England	United Kingdom	British,Australian	1971-6	118911350003
VOTA, Paolo Phoenix Business Park Christopher Martin Road SS14 3EZ Basildon Second And Third Floors, Phoenix House Essex England	Jun 05, 2024		Director	Phoenix Business Park Christopher Martin Road SS14 3EZ Basildon Second And Third Floors, Phoenix House Essex England	Italy	Italian	1970-5	323778340001
BLACKMORE, Michael Graham 12 Orchard Drive WD3 5QL Chorleywood Hertfordshire	Jun 24, 2003	Apr 12, 2007	Secretary	12 Orchard Drive WD3 5QL Chorleywood Hertfordshire		British		78526010001
FLETCHER, Mark William 82 By The Wood Carpenders Park WD19 5AQ Watford Hertfordshire	Jan 09, 2001	Aug 31, 2001	Secretary	82 By The Wood Carpenders Park WD19 5AQ Watford Hertfordshire		British		74029380001
IRVING, John 297 Lutterworth Road CV11 6PW Nuneaton Warwickshire		Dec 30, 2000	Secretary	297 Lutterworth Road CV11 6PW Nuneaton Warwickshire		British		10047170001
PAYNE, Robert 37 Oakwood Drive AL4 0UL St. Albans Hertfordshire	Jun 24, 2003	Aug 31, 2009	Secretary	37 Oakwood Drive AL4 0UL St. Albans Hertfordshire		British		90630070001
CERTAGENT LIMITED 4 Chiswell Street EC1Y 4UP London	Nov 08, 2001	Jun 12, 2003	Secretary	4 Chiswell Street EC1Y 4UP London				77974250001
BALOUX, Raymond Pierre 52 Belsize Park NW3 4EE London	Jun 02, 1997	Feb 26, 1999	Director	52 Belsize Park NW3 4EE London		French	1949-10	55052530001
BIANCHI, Marco Corso Re Umberto 136 FOREIGN Torino Italy	Sep 18, 1998	Feb 29, 2008	Director	Corso Re Umberto 136 FOREIGN Torino Italy		Italian	1955-9	104873660001
BLACKMORE, Michael Graham 12 Orchard Drive WD3 5QL Chorleywood Hertfordshire	Feb 01, 2002	Apr 12, 2007	Director	12 Orchard Drive WD3 5QL Chorleywood Hertfordshire	United Kingdom	British	1956-11	78526010001
BROWN, Gerard 20 Grey Road WA14 4BU Altrincham Cheshire		Jun 30, 1992	Director	20 Grey Road WA14 4BU Altrincham Cheshire		British	1945-7	10069910001
CARELLO, Massimo, Dr 20 Pelham Crescent SW7 2NR London		Apr 30, 2002	Director	20 Pelham Crescent SW7 2NR London		Italian	1948-6	35566160001
CARLUCCI, Antonio C/O Iveco Ford House Station Road WD1 1SR Watford Hertfordshire		Jun 02, 1997	Director	C/O Iveco Ford House Station Road WD1 1SR Watford Hertfordshire		Italian	1942-9	40099160001
CRIBBIN, Stephen Laurence Iveco House Station Road WD17 1SR Watford Hertfordshire	Feb 11, 2013	Jan 06, 2014	Director	Iveco House Station Road WD17 1SR Watford Hertfordshire	United Kingdom	British	1966-12	124195140001
DEL VECCHIO, Alessandro Cranes Farm Road SS14 3AD Basildon Essex	Sep 25, 2019	Jun 10, 2022	Director	Cranes Farm Road SS14 3AD Basildon Essex	France	Italian	1969-9	262811920001
FOX, Alan Bernard Alarneda Dos Aicas 722 Apto 132 Morma 04086002 Sao Paulo Sp Brazil	Nov 03, 1992	Mar 27, 1998	Director	Alarneda Dos Aicas 722 Apto 132 Morma 04086002 Sao Paulo Sp Brazil		British	1935-12	72606620002
FRANCHI, Giuseppe Flat 72 Blair Court Boundary Road NW8 6NT London	Feb 01, 1999	Jan 18, 2006	Director	Flat 72 Blair Court Boundary Road NW8 6NT London		Italian	1947-12	62548400002
HUNTER, Paul Jeff Cranes Farm Road SS14 3AD Basildon Essex	Jan 20, 2014	Sep 15, 2019	Director	Cranes Farm Road SS14 3AD Basildon Essex	United Kingdom	British	1956-8	103521890001
LOWDEN, Robert Bob Iveco House Station Road WD17 1SR Watford Hertfordshire	Jan 23, 2015	Apr 27, 2015	Director	Iveco House Station Road WD17 1SR Watford Hertfordshire	United Kingdom	United Kingdom	1958-1	87173690001
MAKSIMOVIC, Tomislan Strada Chiocciola 21 FOREIGN Carimate Italy	Nov 03, 1992	Apr 12, 1996	Director	Strada Chiocciola 21 FOREIGN Carimate Italy		Italian	1944-5	31381440001
MASSENZIO, Antonio 85 Apsley House 23-29 Finchley Road NW8 0NZ London	Feb 22, 1999	Dec 31, 2001	Director	85 Apsley House 23-29 Finchley Road NW8 0NZ London		Italian	1940-3	63453040001
MIRANDA, Enzo Fiat Uk Limited 5th Floor Berkeley Square House Berkeley Square W1X 6AL London		Sep 02, 1991	Director	Fiat Uk Limited 5th Floor Berkeley Square House Berkeley Square W1X 6AL London		Italian	1946-6	27071510001
MORGAN, Andrew William Phoenix Business Park Christopher Martin Road SS14 3EZ Basildon Second And Third Floors, Phoenix House Essex England	Jun 10, 2022	Jun 05, 2024	Director	Phoenix Business Park Christopher Martin Road SS14 3EZ Basildon Second And Third Floors, Phoenix House Essex England	England	British	1966-4	72348270001
PHILLIPS, Roger Melvyn Hightyme Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	Apr 12, 1996	Feb 01, 1999	Director	Hightyme Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	United Kingdom	British	1948-11	1641920001
RICCA, Giuseppe C/O Iveco Fiat Spa Via Puglia 35 10156 Torino FOREIGN Italy		Nov 03, 1992	Director	C/O Iveco Fiat Spa Via Puglia 35 10156 Torino FOREIGN Italy		Italian	1939-5	10069880001
SALUZZO, Diego Via Bobbio Torino 11 Piemonte Italy	Mar 10, 2008	Feb 11, 2013	Director	Via Bobbio Torino 11 Piemonte Italy	Italy	Italian	1960-1	129843560001
SRA, Luca Iveco House Station Road WD17 1SR Watford Hertfordshire	Jul 06, 2011	May 28, 2013	Director	Iveco House Station Road WD17 1SR Watford Hertfordshire	Italy	Italian	1971-8	161732050001
THORNEYCROFT SMITH, Christopher Francis Spinneys West Street SL7 2BY Marlow Buckinghamshire	Oct 17, 2005	Apr 02, 2007	Director	Spinneys West Street SL7 2BY Marlow Buckinghamshire		British	1946-11	108482400001
VAN LEUVEN, Hendrikus Cornelis Rode Graafweg 18 Liessel Noord Brabane 5757 Re Netherlands	Mar 22, 2007	Jul 06, 2011	Director	Rode Graafweg 18 Liessel Noord Brabane 5757 Re Netherlands	Netherlands	Dutch	1953-6	120190570001
WEBSTER, James Stuart Cranes Farm Road SS14 3AD Basildon Essex	Jul 24, 2015	May 22, 2019	Director	Cranes Farm Road SS14 3AD Basildon Essex	England	British	1961-4	143870370001
ZANFRAMUNDO, Claudio Iveco House Station Road WD17 1SR Watford Hertfordshire	Aug 28, 2013	Jan 23, 2015	Director	Iveco House Station Road WD17 1SR Watford Hertfordshire	England	Italian	1975-10	180909060001
ZEN, Francesco C/O Iveco Fiat Spa Via Puglia 35 10156 Torino FOREIGN Italy		Sep 18, 1998	Director	C/O Iveco Fiat Spa Via Puglia 35 10156 Torino FOREIGN Italy		Italian	1936-6	10069890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IVECO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iveco Group N.V.

Jan 01, 2022

10156

Turin

Via Puglia 35

Italy

Legal Form	Public Company
Country Registered	Amsterdam
Legal Authority	Netherlands
Place Registered	Dutch Chamber Of Commerce
Registration Number	83102701

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cnh Industrial Nv

Apr 06, 2016

25 St. James' Street

SW1A 1HA London

Legal Office

England

Yes

Legal Form	Public Company
Country Registered	Netherlands And England
Legal Authority	Netherlands
Place Registered	Business Register, Netherlands, Companies House, England (Foreign Entity)
Registration Number	Netherlands , 56532474; England , Fc031116

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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