Iveco Holdings Limited

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Iveco Holdings Limited

00921870•Private Limited With Share Capital

Second And Third Floors, Phoenix, Phoenix Business Park, Basildon, SS143EZ
Website449709770011

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Incorporated

09/11/1967

Company Age

58 years

Directors

3

Employees

—

SIC Code

64204

Risk

very low risk

Company Overview

Registration, classification & business activity

Iveco Holdings Limited (00921870) is a private limited with share capital incorporated on 09/11/1967 (58 years old) and registered in basildon, SS143EZ. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 09/11/1967
SS143EZ

Financial Overview

Total Assets

£109.57M

Liabilities

£84.36M

Net Assets

£25.20M

Turnover

£975.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon marc mccarthy
director
P
paolo vota
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Auditors Resignation Company
Category:Auditors
Date:25-10-2011
Auditors Resignation Company
Category:Auditors
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:01-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:26-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:08-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Annual Return
Date:22-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:30-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2001
Legacy
Category:Officers
Date:05-09-2001
Legacy
Category:Annual Return
Date:29-05-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024

Trading Addresses

Road One, Winsford, Cheshire, CW73QP
Second And Third Floors, Phoenix, Phoenix Business Park, Basildon, Essex Ss14 3Ez, SS143EZRegistered

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Contact

449709770011
www.iveco.com
Second And Third Floors, Phoenix, Phoenix Business Park, Basildon, SS143EZ