New Holland Limited

Company Name	New Holland Limited
Directors	Renata Malta Sartori and Mizanal Choudhury
Company Status	Active
Company Number	02585525
Category	Private Limited Company
Incorporation Date	25 February 1991(33 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Renata Malta Sartori
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Brazilian
Status	Current
Appointed	04 October 2019(28 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	Brazil
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Mizanal Choudhury
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Mizanal Choudhury
Status	Current
Appointed	11 May 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Jonathan Thomas Brown
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(3 weeks, 1 day after company formation)
Appointment Duration	2 weeks (resigned 03 April 1991)
Role	Solicitor
Correspondence Address	39 Cannon Street St Albans Hertfordshire AL3 5JR

Secretary Name	Ms Susan Ann Laws
Nationality	British
Status	Resigned
Appointed	19 March 1991(3 weeks, 1 day after company formation)
Appointment Duration	2 weeks (resigned 03 April 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN

Director Name	Sergio Portacolone
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 1991(1 month after company formation)
Appointment Duration	12 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	20 Queens Gate Gardens London SW7 5LZ

Director Name	Roberto Miotto
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 1991(1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 15 July 2000)
Role	Company Executive/La
Correspondence Address	346 Woodstock Road Oxford Oxfordshire OX2 8BZ

Director Name	Vincenzo Morelli
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 1991(1 month after company formation)
Appointment Duration	12 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	12 Villa Madrid 92-100 Nevilly-Sur-Seine Foreign

Secretary Name	Roberto Miotto
Nationality	Italian
Status	Resigned
Appointed	03 April 1991(1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 15 July 2000)
Role	Company Executive/Lawyer
Correspondence Address	346 Woodstock Road Oxford Oxfordshire OX2 8BZ

Director Name	Vincenzo Morelli
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 February 1992(1 year after company formation)
Appointment Duration	1 month (resigned 31 March 1992)
Role	Company Director
Correspondence Address	12 Villa Madrid 92-100 Nevilly-Sur-Seine Foreign

Director Name	Paolo Monferino
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 1995)
Role	Company Director
Correspondence Address	Via Valgioie N 71 Turin Foreign

Director Name	Renato Iodice
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 1992(1 year, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Flat 9 1-2 Bramham Gardens London Sw5

Director Name	Mario Rosso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 1995(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 March 1998)
Role	Company Executive
Correspondence Address	One De Vere Cottages Canning Place London W8 5AA

Director Name	Louis Csoka
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1998(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 1999)
Role	Hr Executive
Correspondence Address	83 Palace Court London W2 4JE

Director Name	Dr Vittorio Vellano
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 1998(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 July 2000)
Role	Chief Financial Officer
Correspondence Address	First Floor Flat 69 Cadogan Square London Sw1x Ody

Director Name	Anthony Parmenter
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(9 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 March 2006)
Role	Accountant
Correspondence Address	5 Cranley Gardens London SW7 3BB

Director Name	Mr Charles Rohan Ravindra De Alwis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2000(9 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 19 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Charles Rohan Ravindra De Alwis
Nationality	British
Status	Resigned
Appointed	15 July 2000(9 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Martyn Turner
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 January 2008)
Role	Company Executive
Correspondence Address	49 King Edwards Road South Woodham Ferrers Essex CM3 5PQ

Director Name	Mr Colin John Cantello
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(16 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	30b Gladstone Road Hockley Essex SS5 4BT

Director Name	Mr Simon Marc McCarthy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	14 February 2017(25 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Mr Simon Marc McCarthy
Status	Resigned
Appointed	14 February 2017(25 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2022)
Role	Company Director
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Paul Jeff Hunter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01268 533000
Telephone region	Basildon

Location

Registered Address	Cranes Farm Road Basildon Essex SS14 3AD
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

1.000k at £1	Cnh Industrial N.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,642,000
Current Liabilities	£2,000

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	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (20 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
16 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,079,247,000 (4 pages)
16 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 October 2019	Statement of company's objects (2 pages)
14 October 2019	Appointment of Ms Renata Malta Sartori as a director on 4 October 2019 (2 pages)
17 September 2019	Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019 (1 page)
28 May 2019	Full accounts made up to 31 December 2018 (16 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
14 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
9 August 2018	Full accounts made up to 31 December 2017 (15 pages)
23 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
3 October 2017	Appointment of Mr Paul Jeff Hunter as a director on 28 September 2017 (2 pages)
3 October 2017	Termination of appointment of Colin John Cantello as a director on 28 September 2017 (1 page)
3 October 2017	Termination of appointment of Colin John Cantello as a director on 28 September 2017 (1 page)
3 October 2017	Appointment of Mr Paul Jeff Hunter as a director on 28 September 2017 (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (14 pages)
29 June 2017	Full accounts made up to 31 December 2016 (14 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
21 February 2017	Appointment of Mr Simon Marc Mccarthy as a director on 14 February 2017 (2 pages)
21 February 2017	Appointment of Mr Simon Marc Mccarthy as a director on 14 February 2017 (2 pages)
20 February 2017	Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017 (2 pages)
20 February 2017	Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017 (2 pages)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
29 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000,000 (4 pages)
29 March 2016	Director's details changed for Mr Charles Rohan Ravindra De Alwis on 20 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Charles Rohan Ravindra De Alwis on 20 March 2016 (2 pages)
29 March 2016	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 20 March 2016 (1 page)
29 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000,000 (4 pages)
29 March 2016	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 20 March 2016 (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (13 pages)
25 September 2015	Full accounts made up to 31 December 2014 (13 pages)
12 August 2015	Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD England to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD England to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages)
3 August 2015	Registered office address changed from Cranes Farm Road Room 32-210 Basildon Essex SS14 3AD to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Cranes Farm Road Room 32-210 Basildon Essex SS14 3AD to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Cranes Farm Road Room 32-210 Basildon Essex SS14 3AD to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 3 August 2015 (1 page)
5 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000,000 (5 pages)
5 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000,000 (5 pages)
15 August 2014	Full accounts made up to 31 December 2013 (13 pages)
15 August 2014	Full accounts made up to 31 December 2013 (13 pages)
31 July 2014	Second filing of AR01 previously delivered to Companies House made up to 11 February 2014 (20 pages)
31 July 2014	Second filing of AR01 previously delivered to Companies House made up to 11 February 2014 (20 pages)
26 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 31/07/2014 (15 pages)
26 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 31/07/2014 (15 pages)
19 March 2013	Full accounts made up to 31 December 2012 (14 pages)
19 March 2013	Full accounts made up to 31 December 2012 (14 pages)
18 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (14 pages)
18 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (14 pages)
19 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (14 pages)
19 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (14 pages)
12 March 2012	Annual return made up to 14 February 2011 with a full list of shareholders (14 pages)
12 March 2012	Annual return made up to 14 February 2011 with a full list of shareholders (14 pages)
21 February 2012	Full accounts made up to 31 December 2011 (14 pages)
21 February 2012	Full accounts made up to 31 December 2011 (14 pages)
28 June 2011	Auditor's resignation (1 page)
28 June 2011	Auditor's resignation (1 page)
25 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (14 pages)
25 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (14 pages)
15 February 2011	Accounts made up to 31 December 2010 (14 pages)
15 February 2011	Accounts made up to 31 December 2010 (14 pages)
29 April 2010	Full accounts made up to 31 December 2009 (14 pages)
29 April 2010	Full accounts made up to 31 December 2009 (14 pages)
26 March 2010	Secretary's details changed for Charles Rohan Ravindra De Alwis on 25 March 2010 (3 pages)
26 March 2010	Director's details changed for Charles Rohan Ravindra De Alwis on 25 March 2010 (3 pages)
26 March 2010	Secretary's details changed for Charles Rohan Ravindra De Alwis on 25 March 2010 (3 pages)
26 March 2010	Director's details changed for Charles Rohan Ravindra De Alwis on 25 March 2010 (3 pages)
5 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (14 pages)
5 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (14 pages)
20 April 2009	Full accounts made up to 31 December 2008 (15 pages)
20 April 2009	Full accounts made up to 31 December 2008 (15 pages)
1 April 2009	Return made up to 29/01/09; full list of members (5 pages)
1 April 2009	Return made up to 29/01/09; full list of members (5 pages)
7 March 2008	Full accounts made up to 31 December 2007 (17 pages)
7 March 2008	Full accounts made up to 31 December 2007 (17 pages)
29 February 2008	Return made up to 29/01/08; no change of members (7 pages)
29 February 2008	Return made up to 29/01/08; no change of members (7 pages)
29 February 2008	Director appointed colin john cantello (2 pages)
29 February 2008	Director appointed colin john cantello (2 pages)
25 February 2008	Full accounts made up to 31 December 2006 (16 pages)
25 February 2008	Full accounts made up to 31 December 2006 (16 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
19 March 2007	Return made up to 29/01/07; full list of members (7 pages)
19 March 2007	Return made up to 29/01/07; full list of members (7 pages)
18 October 2006	Full accounts made up to 31 December 2005 (14 pages)
18 October 2006	Full accounts made up to 31 December 2005 (14 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
20 February 2006	Return made up to 29/01/06; full list of members (7 pages)
20 February 2006	Return made up to 29/01/06; full list of members (7 pages)
23 August 2005	Full accounts made up to 31 December 2004 (13 pages)
23 August 2005	Full accounts made up to 31 December 2004 (13 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
15 February 2005	Return made up to 29/01/05; full list of members (7 pages)
15 February 2005	Return made up to 29/01/05; full list of members (7 pages)
6 May 2004	Full accounts made up to 31 December 2003 (13 pages)
6 May 2004	Full accounts made up to 31 December 2003 (13 pages)
8 April 2004	Return made up to 29/01/04; full list of members (7 pages)
8 April 2004	Return made up to 29/01/04; full list of members (7 pages)
22 September 2003	Full accounts made up to 31 December 2002 (13 pages)
22 September 2003	Full accounts made up to 31 December 2002 (13 pages)
14 March 2003	Return made up to 29/01/03; full list of members (7 pages)
14 March 2003	Return made up to 29/01/03; full list of members (7 pages)
9 September 2002	Full accounts made up to 31 December 2001 (19 pages)
9 September 2002	Full accounts made up to 31 December 2001 (19 pages)
25 April 2002	Return made up to 29/01/02; full list of members (6 pages)
25 April 2002	Return made up to 29/01/02; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 December 2000 (18 pages)
15 October 2001	Full accounts made up to 31 December 2000 (18 pages)
6 February 2001	Return made up to 29/01/01; full list of members (6 pages)
6 February 2001	Return made up to 29/01/01; full list of members (6 pages)
29 December 2000	Registered office changed on 29/12/00 from: 950 great west road, brentford, middlesex, TW8 9ES (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 950 great west road brentford middlesex TW8 9ES (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (14 pages)
28 September 2000	Full accounts made up to 31 December 1999 (14 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
18 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	New secretary appointed;new director appointed (2 pages)
18 August 2000	New secretary appointed;new director appointed (2 pages)
18 August 2000	Secretary resigned;director resigned (1 page)
11 February 2000	Return made up to 29/01/00; full list of members (6 pages)
11 February 2000	Return made up to 29/01/00; full list of members (6 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (15 pages)
13 October 1999	Full accounts made up to 31 December 1998 (15 pages)
31 January 1999	Return made up to 29/01/99; no change of members (4 pages)
31 January 1999	Return made up to 29/01/99; no change of members (4 pages)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
16 March 1998	Full accounts made up to 31 December 1997 (14 pages)
16 March 1998	Full accounts made up to 31 December 1997 (14 pages)
4 February 1998	Return made up to 29/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1998	Return made up to 29/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1997	Full accounts made up to 31 December 1996 (15 pages)
2 April 1997	Full accounts made up to 31 December 1996 (15 pages)
2 February 1997	Return made up to 06/02/97; full list of members (6 pages)
2 February 1997	Return made up to 06/02/97; full list of members (6 pages)
22 April 1996	Full accounts made up to 31 December 1995 (14 pages)
22 April 1996	Full accounts made up to 31 December 1995 (14 pages)
30 January 1996	Return made up to 06/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1996	Return made up to 06/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1995	Full accounts made up to 31 December 1994 (14 pages)
28 April 1995	Full accounts made up to 31 December 1994 (14 pages)
17 May 1993	Full accounts made up to 31 December 1992 (14 pages)
17 May 1993	Full accounts made up to 31 December 1992 (14 pages)
17 December 1992	Company name changed\certificate issued on 17/12/92 (2 pages)
17 December 1992	Company name changed\certificate issued on 17/12/92 (2 pages)
19 May 1992	Full accounts made up to 31 December 1991 (13 pages)
19 May 1992	Full accounts made up to 31 December 1991 (13 pages)
16 April 1991	Memorandum and Articles of Association (8 pages)
16 April 1991	Memorandum and Articles of Association (8 pages)
25 February 1991	Incorporation (9 pages)
25 February 1991	Incorporation (9 pages)

New Holland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses