Iveco Holdings Limited

Company Name	Iveco Holdings Limited
Directors	Simon Marc McCarthy and Andrew William Morgan
Company Status	Active
Company Number	00921870
Category	Private Limited Company
Incorporation Date	9 November 1967(56 years, 6 months ago)
Previous Name	Magirus Deutz (Great Britain) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Simon Marc McCarthy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British,Australian
Status	Current
Appointed	12 April 2007(39 years, 5 months after company formation)
Appointment Duration	17 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Second And Third Floors, Phoenix House Phoenix Bus Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Mr Simon Marc McCarthy
Nationality	British
Status	Current
Appointed	31 August 2009(41 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Solicitor
Correspondence Address	Second And Third Floors, Phoenix House Phoenix Bus Christopher Martin Road Basildon Essex SS14 3EZ

Director Name	Mr Andrew William Morgan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(54 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	Second And Third Floors, Phoenix House Phoenix Bus Christopher Martin Road Basildon Essex SS14 3EZ

Director Name	Mr Francesco Zen
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 1991(23 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 September 1998)
Role	Vice President Legal Affairs
Correspondence Address	C/O Iveco Fiat Spa Via Puglia 35 10156 Torino Foreign

Director Name	Mr Giuseppe Ricca
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 1992)
Role	Commercial Manager
Correspondence Address	C/O Iveco Fiat Spa Via Puglia 35 10156 Torino Foreign

Director Name	Mr Enzo Miranda
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 1991(23 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 September 1991)
Role	Managing Director
Correspondence Address	Fiat Uk Limited 5th Floor Berkeley Square House Berkeley Square London W1X 6AL

Director Name	Mr Antonio Carlucci
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 1991(23 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 02 June 1997)
Role	Finance Director
Correspondence Address	C/O Iveco Ford House Station Road Watford Hertfordshire WD1 1SR

Director Name	Mr Gerard Brown
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(23 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	After Sales Director
Correspondence Address	20 Grey Road Altrincham Cheshire WA14 4BU

Director Name	Dr Massimo Carello
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 1991(23 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	20 Pelham Crescent London SW7 2NR

Secretary Name	Mr John Irving
Nationality	British
Status	Resigned
Appointed	08 June 1991(23 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	297 Lutterworth Road Nuneaton Warwickshire CV11 6PW

Director Name	Mr Tomislan Maksimovic
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 1992(25 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	Strada Chiocciola 21 Carimate Foreign

Director Name	Alan Bernard Fox
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(25 years after company formation)
Appointment Duration	5 years, 4 months (resigned 27 March 1998)
Role	Managing Director
Correspondence Address	Alarneda Dos Aicas 722 Apto 132 Morma Sao Paulo Sp 04086002

Director Name	Mr Roger Melvyn Phillips
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(28 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hightyme Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Raymond Pierre Baloux
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 1997(29 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	52 Belsize Park London NW3 4EE

Director Name	Marco Bianchi
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 1998(30 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 February 2008)
Role	Head Of Legal Affairs
Correspondence Address	Corso Re Umberto 136 Torino Foreign

Director Name	Giuseppe Franchi
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 1999(31 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 January 2006)
Role	Director Of Companies
Correspondence Address	Flat 72 Blair Court Boundary Road London NW8 6NT

Director Name	Antonio Massenzio
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 February 1999(31 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2001)
Role	Finance Director
Correspondence Address	85 Apsley House 23-29 Finchley Road London NW8 0NZ

Secretary Name	Mark William Fletcher
Nationality	British
Status	Resigned
Appointed	09 January 2001(33 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 2001)
Role	Company Director
Correspondence Address	82 By The Wood Carpenders Park Watford Hertfordshire WD19 5AQ

Director Name	Mr Michael Graham Blackmore
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(34 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Orchard Drive Chorleywood Hertfordshire WD3 5QL

Secretary Name	Robert Payne
Nationality	British
Status	Resigned
Appointed	24 June 2003(35 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	37 Oakwood Drive St. Albans Hertfordshire AL4 0UL

Secretary Name	Mr Michael Graham Blackmore
Nationality	British
Status	Resigned
Appointed	24 June 2003(35 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Orchard Drive Chorleywood Hertfordshire WD3 5QL

Director Name	Christopher Francis Thorneycroft Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(37 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Spinneys West Street Marlow Buckinghamshire SL7 2BY

Director Name	Hendrikus Cornelis Van Leuven
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 March 2007(39 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 July 2011)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	Rode Graafweg 18 Liessel Noord Brabane 5757 Re Netherlands

Director Name	Mr Diego Saluzzo
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 March 2008(40 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 February 2013)
Role	Manager
Country of Residence	Italy
Correspondence Address	11 Via Bobbio Torino Piemonte Italy

Director Name	Mr Luca Sra
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 2011(43 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Iveco House Station Road Watford Hertfordshire WD17 1SR

Director Name	Mr Stephen Laurence Cribbin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(45 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 January 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iveco House Station Road Watford Hertfordshire WD17 1SR

Director Name	Mr Claudio Zanframundo
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 August 2013(45 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Iveco House Station Road Watford Hertfordshire WD17 1SR

Director Name	Mr Paul Jeff Hunter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(46 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Robert Bob Lowden
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(47 years, 2 months after company formation)
Appointment Duration	3 months (resigned 27 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Iveco House Station Road Watford Hertfordshire WD17 1SR

Director Name	Mr James Stuart Webster
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(47 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Alessandro Del Vecchio
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2019(51 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2022)
Role	Finance Director
Country of Residence	France
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Certagent Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(34 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2003)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Contact

Website	iveco.com

Location

Registered Address	Second And Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	5 other UK companies use this postal address

Shareholders

47m at £1	Cnh Industrial Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£2,895,000
Gross Profit	£1,579,000
Net Worth	£52,810,000
Current Liabilities	£50,468,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Charges

17 December 1982	Delivered on: 29 December 1982 Satisfied on: 18 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a road one industrial estate winsford vale royal district council cheshire title no ch 181676.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 December 1982	Delivered on: 29 December 1982 Satisfied on: 18 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a road one industrial estate winsford vale royal district council cheshire title no ch 175051. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 May 1974	Delivered on: 31 May 1974 Satisfied on: 1 February 1994 Persons entitled: Vale Royal District Councils Classification: Mortgage Secured details: Â£97,639. Particulars: Plot of land at the industrial estate of vale royal district council in winsford containing 0.47 acres. Fully Satisfied
14 September 1973	Delivered on: 19 September 1973 Satisfied on: 1 February 1994 Persons entitled: The Urban District Council of Winsford, Cheshire Classification: Legal mortgage Secured details: Â£98,500. Particulars: 3.154 acres with factory being poart of the industrial estate off middlewih rd, winsford, cheshire and all fixtures and fittings. Fully Satisfied

Filing History

2 August 2023	Full accounts made up to 31 December 2022 (23 pages)
3 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (24 pages)
10 June 2022	Termination of appointment of Alessandro Del Vecchio as a director on 10 June 2022 (1 page)
10 June 2022	Appointment of Mr Andrew William Morgan as a director on 10 June 2022 (2 pages)
23 May 2022	Confirmation statement made on 2 May 2022 with updates (4 pages)
31 January 2022	Cessation of Cnh Industrial Nv as a person with significant control on 1 January 2022 (1 page)
31 January 2022	Notification of Iveco Group N.V. as a person with significant control on 1 January 2022 (2 pages)
8 October 2021	Full accounts made up to 31 December 2020 (23 pages)
7 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (22 pages)
12 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (20 pages)
26 September 2019	Appointment of Mr Alessandro Del Vecchio as a director on 25 September 2019 (2 pages)
17 September 2019	Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019 (1 page)
24 May 2019	Termination of appointment of James Stuart Webster as a director on 22 May 2019 (1 page)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
9 August 2018	Full accounts made up to 31 December 2017 (22 pages)
10 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (21 pages)
13 July 2017	Full accounts made up to 31 December 2016 (21 pages)
30 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
27 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 47,000,000 (4 pages)
27 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 47,000,000 (4 pages)
12 August 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1SR to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1SR to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages)
31 July 2015	Appointment of Mr James Stuart Webster as a director on 24 July 2015 (2 pages)
31 July 2015	Appointment of Mr James Stuart Webster as a director on 24 July 2015 (2 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 47,000,000 (4 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 47,000,000 (4 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 47,000,000 (4 pages)
22 May 2015	Termination of appointment of Robert Lowden as a director on 27 April 2015 (1 page)
22 May 2015	Termination of appointment of Robert Lowden as a director on 27 April 2015 (1 page)
11 May 2015	Full accounts made up to 31 December 2014 (22 pages)
11 May 2015	Full accounts made up to 31 December 2014 (22 pages)
28 January 2015	Termination of appointment of Claudio Zanframundo as a director on 23 January 2015 (1 page)
28 January 2015	Appointment of Mr Robert Lowden as a director on 23 January 2015 (2 pages)
28 January 2015	Appointment of Mr Robert Lowden as a director on 23 January 2015 (2 pages)
28 January 2015	Termination of appointment of Claudio Zanframundo as a director on 23 January 2015 (1 page)
27 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders (4 pages)
27 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders (4 pages)
27 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders (4 pages)
29 April 2014	Full accounts made up to 31 December 2013 (22 pages)
29 April 2014	Full accounts made up to 31 December 2013 (22 pages)
27 January 2014	Appointment of Mr Paul Jeff Hunter as a director on 20 January 2014 (2 pages)
27 January 2014	Termination of appointment of Stephen Laurence Cribbin as a director on 6 January 2014 (1 page)
27 January 2014	Appointment of Mr Paul Jeff Hunter as a director on 20 January 2014 (2 pages)
27 January 2014	Termination of appointment of Stephen Laurence Cribbin as a director on 6 January 2014 (1 page)
27 January 2014	Termination of appointment of Stephen Laurence Cribbin as a director on 6 January 2014 (1 page)
29 August 2013	Appointment of Mr Claudio Zanframundo as a director on 28 August 2013 (2 pages)
29 August 2013	Termination of appointment of Luca Sra as a director on 28 May 2013 (1 page)
29 August 2013	Termination of appointment of Luca Sra as a director on 28 May 2013 (1 page)
29 August 2013	Appointment of Mr Claudio Zanframundo as a director on 28 August 2013 (2 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
25 April 2013	Full accounts made up to 31 December 2012 (27 pages)
25 April 2013	Full accounts made up to 31 December 2012 (27 pages)
25 February 2013	Termination of appointment of Diego Saluzzo as a director on 11 February 2013 (1 page)
25 February 2013	Appointment of Mr Stephen Cribbin as a director on 11 February 2013 (2 pages)
25 February 2013	Termination of appointment of Diego Saluzzo as a director on 11 February 2013 (1 page)
25 February 2013	Appointment of Mr Stephen Cribbin as a director on 11 February 2013 (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (27 pages)
20 June 2012	Full accounts made up to 31 December 2011 (27 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
25 October 2011	Auditor's resignation (1 page)
25 October 2011	Auditor's resignation (1 page)
20 October 2011	Auditor's resignation (1 page)
20 October 2011	Auditor's resignation (1 page)
21 July 2011	Appointment of Mr Luca Sra as a director (2 pages)
21 July 2011	Termination of appointment of Hendrikus Van Leuven as a director (1 page)
21 July 2011	Termination of appointment of Hendrikus Van Leuven as a director (1 page)
21 July 2011	Appointment of Mr Luca Sra as a director (2 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Full accounts made up to 31 December 2010 (27 pages)
24 February 2011	Full accounts made up to 31 December 2010 (27 pages)
9 November 2010	Secretary's details changed for Mr Simon Marc Mccarthy on 1 November 2010 (1 page)
9 November 2010	Director's details changed for Simon Marc Mccarthy on 1 November 2010 (2 pages)
9 November 2010	Secretary's details changed for Mr Simon Marc Mccarthy on 1 November 2010 (1 page)
9 November 2010	Director's details changed for Simon Marc Mccarthy on 1 November 2010 (2 pages)
9 November 2010	Secretary's details changed for Mr Simon Marc Mccarthy on 1 November 2010 (1 page)
9 November 2010	Director's details changed for Simon Marc Mccarthy on 1 November 2010 (2 pages)
17 August 2010	Full accounts made up to 31 December 2009 (26 pages)
17 August 2010	Full accounts made up to 31 December 2009 (26 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr Diego Saluzzo on 7 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Diego Saluzzo on 7 May 2010 (2 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr Diego Saluzzo on 7 May 2010 (2 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
23 September 2009	Appointment terminated secretary robert payne (1 page)
23 September 2009	Secretary appointed mr simon marc mccarthy (1 page)
23 September 2009	Appointment terminated secretary robert payne (1 page)
23 September 2009	Secretary appointed mr simon marc mccarthy (1 page)
26 June 2009	Return made up to 07/05/09; full list of members (4 pages)
26 June 2009	Return made up to 07/05/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 December 2008 (25 pages)
2 April 2009	Full accounts made up to 31 December 2008 (25 pages)
15 July 2008	Return made up to 07/05/08; full list of members (4 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Return made up to 07/05/08; full list of members (4 pages)
22 April 2008	Director appointed mr diego saluzzo (1 page)
22 April 2008	Director appointed mr diego saluzzo (1 page)
10 March 2008	Appointment terminated director marco bianchi (1 page)
10 March 2008	Appointment terminated director marco bianchi (1 page)
7 March 2008	Full accounts made up to 31 December 2007 (25 pages)
7 March 2008	Full accounts made up to 31 December 2007 (25 pages)
14 December 2007	Return made up to 07/05/07; full list of members (2 pages)
14 December 2007	Return made up to 07/05/07; full list of members (2 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
8 March 2007	Full accounts made up to 31 December 2006 (26 pages)
8 March 2007	Full accounts made up to 31 December 2006 (26 pages)
18 September 2006	Full accounts made up to 31 December 2005 (51 pages)
18 September 2006	Full accounts made up to 31 December 2005 (51 pages)
5 July 2006	Return made up to 07/05/06; full list of members (8 pages)
5 July 2006	Return made up to 07/05/06; full list of members (8 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (25 pages)
12 October 2005	Full accounts made up to 31 December 2004 (25 pages)
8 June 2005	Return made up to 07/05/05; full list of members (8 pages)
8 June 2005	Return made up to 07/05/05; full list of members (8 pages)
18 March 2005	Company name changed iveco (U.K.) LIMITED\certificate issued on 18/03/05 (2 pages)
18 March 2005	Company name changed iveco (U.K.) LIMITED\certificate issued on 18/03/05 (2 pages)
14 October 2004	Full accounts made up to 31 December 2003 (25 pages)
14 October 2004	Full accounts made up to 31 December 2003 (25 pages)
28 June 2004	Return made up to 07/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/06/04 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2004	Return made up to 07/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/06/04 363(353) ‐ Location of register of members address changed (8 pages)
22 October 2003	Full accounts made up to 31 December 2002 (26 pages)
22 October 2003	Full accounts made up to 31 December 2002 (26 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 June 2003	Return made up to 07/05/03; full list of members (7 pages)
24 June 2003	Return made up to 07/05/03; full list of members (7 pages)
29 August 2002	Full accounts made up to 31 December 2001 (23 pages)
29 August 2002	Full accounts made up to 31 December 2001 (23 pages)
22 May 2002	Return made up to 07/05/02; full list of members (8 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Return made up to 07/05/02; full list of members (8 pages)
22 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
1 October 2001	Full accounts made up to 31 December 2000 (23 pages)
1 October 2001	Full accounts made up to 31 December 2000 (23 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Secretary resigned (1 page)
29 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
5 October 2000	Auditor's resignation (1 page)
5 October 2000	Auditor's resignation (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (30 pages)
13 June 2000	Full accounts made up to 31 December 1999 (30 pages)
25 May 2000	Return made up to 07/05/00; full list of members (7 pages)
25 May 2000	Return made up to 07/05/00; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (24 pages)
12 October 1999	Full accounts made up to 31 December 1998 (24 pages)
3 June 1999	Return made up to 07/05/99; full list of members (9 pages)
3 June 1999	Return made up to 07/05/99; full list of members (9 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
12 February 1999	New director appointed (3 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (3 pages)
12 February 1999	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
25 September 1998	Full accounts made up to 31 December 1997 (22 pages)
25 September 1998	Full accounts made up to 31 December 1997 (22 pages)
20 July 1998	Auditor's resignation (1 page)
20 July 1998	Auditor's resignation (1 page)
21 May 1998	Return made up to 07/05/98; no change of members (5 pages)
21 May 1998	Return made up to 07/05/98; no change of members (5 pages)
10 October 1997	Director's particulars changed (1 page)
10 October 1997	Director's particulars changed (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (22 pages)
29 September 1997	Full accounts made up to 31 December 1996 (22 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	New director appointed (2 pages)
20 May 1997	Return made up to 07/05/97; change of members (9 pages)
20 May 1997	Return made up to 07/05/97; change of members (9 pages)
15 December 1996	Conso 06/12/96 (1 page)
15 December 1996	Conso 06/12/96 (1 page)
20 November 1996	Ad 15/11/96--------- Â£ si [email protected]=10000000 Â£ ic 37000000/47000000 (2 pages)
20 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 November 1996	Â£ nc 42000000/47000000 05/11/96 (1 page)
20 November 1996	Ad 15/11/96--------- Â£ si [email protected]=10000000 Â£ ic 37000000/47000000 (2 pages)
20 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1996	Â£ nc 42000000/47000000 05/11/96 (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (20 pages)
4 September 1996	Full accounts made up to 31 December 1995 (20 pages)
29 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	New director appointed (2 pages)
20 June 1995	Full accounts made up to 31 December 1994 (20 pages)
20 June 1995	Full accounts made up to 31 December 1994 (20 pages)
25 May 1995	Return made up to 07/05/95; no change of members (7 pages)
25 May 1995	Return made up to 07/05/95; no change of members (7 pages)
15 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
9 September 1993	Full accounts made up to 31 December 1992 (21 pages)
9 September 1993	Full accounts made up to 31 December 1992 (21 pages)
28 September 1992	Full accounts made up to 31 December 1991 (22 pages)
28 September 1992	Full accounts made up to 31 December 1991 (22 pages)
15 October 1991	Full group accounts made up to 31 December 1990 (23 pages)
15 October 1991	Full group accounts made up to 31 December 1990 (23 pages)
10 July 1990	Full group accounts made up to 31 December 1989 (22 pages)
10 July 1990	Full group accounts made up to 31 December 1989 (22 pages)
17 August 1989	Full group accounts made up to 31 December 1988 (22 pages)
17 August 1989	Full group accounts made up to 31 December 1988 (22 pages)
24 August 1988	Full group accounts made up to 31 December 1987 (22 pages)
24 August 1988	Full group accounts made up to 31 December 1987 (22 pages)
28 January 1988	Full group accounts made up to 31 December 1986 (22 pages)
28 January 1988	Full group accounts made up to 31 December 1986 (22 pages)
14 July 1984	Accounts made up to 31 December 1983 (20 pages)
14 July 1984	Accounts made up to 31 December 1983 (20 pages)
23 June 1983	Accounts made up to 31 December 1982 (18 pages)
23 June 1983	Accounts made up to 31 December 1982 (18 pages)
12 November 1982	Accounts made up to 31 December 1981 (18 pages)
12 November 1982	Accounts made up to 31 December 1981 (18 pages)
2 October 1981	Accounts made up to 31 December 1980 (23 pages)
2 October 1981	Accounts made up to 31 December 1980 (23 pages)
20 February 1981	Accounts made up to 31 December 1979 (18 pages)
20 February 1981	Accounts made up to 31 December 1979 (18 pages)
22 September 1979	Accounts made up to 31 December 1978 (17 pages)
22 September 1979	Accounts made up to 31 December 1978 (17 pages)
17 November 1978	Accounts made up to 31 December 1977 (16 pages)
17 November 1978	Accounts made up to 31 December 1977 (16 pages)
14 December 1977	Accounts made up to 31 December 1976 (11 pages)
14 December 1977	Accounts made up to 31 December 1976 (11 pages)
25 September 1975	Accounts made up to 31 December 1975 (10 pages)
25 September 1975	Accounts made up to 31 December 1975 (10 pages)
24 February 1971	Company name changed\certificate issued on 24/02/71 (4 pages)
24 February 1971	Company name changed\certificate issued on 24/02/71 (4 pages)
9 November 1967	Incorporation (43 pages)
9 November 1967	Incorporation (43 pages)

Iveco Holdings Limited

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