New Holland Holding Limited
Company Profile
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MicroNew Holland Holding Limited
02707274•Private Limited With Share Capital
Cranes Farm Road, Basildon, Essex, SS143AD
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Incorporated
15/04/1992
Company Age
34 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
New Holland Holding Limited (02707274) is a private limited with share capital incorporated on 15/04/1992 (34 years old) and registered in essex, SS143AD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/04/1992
SS143AD
Financial Overview
Total Assets
£572.0K
Liabilities
£18.0K
Net Assets
£554.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-06-2017
Legacy
Category:Return
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
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:18-05-2016
Legacy
Category:Capital
Date:01-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2015
Legacy
Category:Insolvency
Date:01-12-2015
Resolution
Category:Resolution
Date:01-12-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:24-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2015
Memorandum Articles
Category:Incorporation
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2012
Auditors Resignation Company
Category:Auditors
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Address
Date:19-12-2005
Legacy
Category:Accounts
Date:28-11-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Accounts
Date:16-10-2003
Legacy
Category:Officers
Date:08-09-2003
Resolution
Category:Resolution
Date:15-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Annual Return
Date:25-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:03-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2001
Legacy
Category:Address
Date:11-09-2001
Legacy
Category:Annual Return
Date:06-06-2001
Auditors Resignation Company
Category:Auditors
Date:06-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2000
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1999
Legacy
Category:Annual Return
Date:25-05-1999
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
Cranes Farm Road, Basildon, Essex, SS143ADRegistered
Related Companies
7
Contact
Cranes Farm Road, Basildon, Essex, SS143AD