• UK
  • NEW HOLLAND HOLDING LIMITED - Cranes Farm Road, Basildon, Essex, SS14 3AD, Grossbritannien

Firmenprofil

Handelsregisternummer
02707274
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Cranes Farm Road
Basildon
Essex
SS14 3AD
Cranes Farm Road, Basildon, Essex, SS14 3AD UK

Management

Geschäftsführung
MCCARTHY, Simon Marc
SOMAJNI, Giovanni Battista
Prokuristen
MCCARTHY, Simon Marc

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.04.1992
Alter der Firma
1992-04-15 32 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Cnh Industrial N.V.
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
DOWNCOURT LIMITED
Bilanzhinterlegung
Fälligkeit: 2021-09-30
Letzte Einreichung: 2019-12-31
lezte Bilanzhinterlegung
2012-04-15
Jahresmeldung
Fälligkeit: 2022-03-21
Letzte Einreichung: 2021-03-07

NEW HOLLAND HOLDING LIMITED Firmenbeschreibung

NEW HOLLAND HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02707274. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.1992 registriert. NEW HOLLAND HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DOWNCOURT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2012.Die Firma kann schriftlich über Cranes Farm Road erreicht werden.
Mehr Information

Jetzt sichern NEW HOLLAND HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: New Holland Holding Limited - Cranes Farm Road, Basildon, Essex, SS14 3AD, Grossbritannien

1992-04-15 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEW HOLLAND HOLDING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2021-03-24) - CS01

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  • confirmation-statement-with-updates (2020-03-09) - CS01

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  • accounts-with-accounts-type-full (2020-12-08) - AA

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  • notification-of-a-person-with-significant-control (2019-10-30) - PSC02

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  • accounts-with-accounts-type-full (2019-05-28) - AA

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • cessation-of-a-person-with-significant-control (2019-10-30) - PSC07

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  • accounts-with-accounts-type-full (2018-08-09) - AA

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  • confirmation-statement-with-no-updates (2018-05-02) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-02-20) - AP03

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  • legacy (2017-06-26) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2017-06-30) - RP04AR01

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  • accounts-with-accounts-type-full (2017-07-03) - AA

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC02

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  • termination-director-company-with-name-termination-date (2017-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

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  • accounts-amended-with-accounts-type-full (2017-09-14) - AAMD

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  • termination-secretary-company-with-name-termination-date (2016-12-19) - TM02

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • capital-variation-of-rights-attached-to-shares (2015-11-24) - SH10

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01

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  • change-person-secretary-company-with-change-date (2015-05-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-07-15) - RP04

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • memorandum-articles (2015-11-24) - MA

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  • capital-name-of-class-of-shares (2015-11-24) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01

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  • statement-of-companys-objects (2015-11-24) - CC04

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  • resolution (2015-11-24) - RESOLUTIONS

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  • legacy (2015-12-01) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2015-12-01) - SH19

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  • legacy (2015-12-01) - CAP-SS

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  • capital-allotment-shares (2015-12-01) - SH01

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  • capital-alter-shares-subdivision (2015-11-24) - SH02

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  • resolution (2015-12-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • accounts-with-accounts-type-full (2013-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-full (2012-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-full (2011-02-15) - AA

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  • auditors-resignation-company (2011-06-28) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • accounts-with-accounts-type-full (2010-04-29) - AA

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  • accounts-with-accounts-type-full (2009-04-20) - AA

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  • legacy (2009-06-11) - 363a

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  • accounts-with-accounts-type-full (2008-03-07) - AA

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  • legacy (2008-02-14) - 288b

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  • legacy (2008-02-14) - 288a

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  • legacy (2008-05-21) - 363s

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  • legacy (2007-06-06) - 363s

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  • accounts-with-accounts-type-full (2007-07-12) - AA

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  • accounts-with-accounts-type-full (2006-10-18) - AA

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  • legacy (2006-05-11) - 363s

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  • accounts-with-accounts-type-full (2006-02-05) - AA

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  • legacy (2005-10-05) - 288b

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  • legacy (2005-12-19) - 287

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  • legacy (2005-11-28) - 244

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  • legacy (2005-08-11) - 288b

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  • legacy (2005-05-24) - 288a

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  • legacy (2005-04-26) - 363s

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  • legacy (2005-05-24) - 288b

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  • accounts-with-accounts-type-full (2004-10-18) - AA

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  • accounts-with-accounts-type-full (2004-07-01) - AA

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  • legacy (2004-04-21) - 363s

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  • legacy (2003-08-12) - 288b

    In den Warenkorb
     
  • resolution (2003-08-15) - RESOLUTIONS

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  • legacy (2003-04-25) - 363s

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  • legacy (2003-10-16) - 244

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  • legacy (2003-09-08) - 288a

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  • accounts-with-accounts-type-full (2002-09-05) - AA

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  • legacy (2002-05-03) - 363s

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  • accounts-with-accounts-type-full (2001-10-15) - AA

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  • legacy (2001-09-11) - 287

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  • legacy (2001-06-06) - 363s

    In den Warenkorb
     
  • auditors-resignation-company (2001-04-06) - AUD

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  • accounts-with-accounts-type-full (2000-09-13) - AA

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  • legacy (2000-05-22) - 363s

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  • legacy (1999-05-25) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1999-08-12) - AA

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  • legacy (1998-05-22) - 363s

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  • accounts-with-accounts-type-full (1998-03-16) - AA

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  • auditors-resignation-company (1998-08-17) - AUD

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  • legacy (1997-05-19) - 363s

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  • accounts-with-accounts-type-full (1997-04-02) - AA

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  • accounts-with-accounts-type-full (1996-10-02) - AA

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  • memorandum-articles (1996-09-10) - MEM/ARTS

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  • resolution (1996-09-10) - RESOLUTIONS

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  • legacy (1996-05-20) - 363s

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  • resolution (1995-01-18) - RESOLUTIONS

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  • legacy (1995-01-18) - 169

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  • resolution (1995-07-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-04-30) - AA

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  • legacy (1995-05-04) - 363s

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  • legacy (1995-07-04) - 173

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  • legacy (1995-08-11) - 155(6)b

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  • legacy (1995-09-04) - 169

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  • resolution (1995-08-11) - RESOLUTIONS

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  • resolution (1995-08-15) - RESOLUTIONS

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  • legacy (1995-09-06) - 123

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  • legacy (1995-09-06) - 88(2)R

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  • accounts-with-accounts-type-full (1994-10-20) - AA

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  • legacy (1994-04-20) - 363s

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  • resolution (1994-03-21) - RESOLUTIONS

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  • legacy (1993-01-08) - 287

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  • legacy (1993-02-22) - 225(1)

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  • accounts-with-accounts-type-full (1993-06-06) - AA

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  • legacy (1993-05-04) - 363s

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  • legacy (1992-07-28) - 123

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  • legacy (1992-07-21) - 88(2)R

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  • resolution (1992-07-14) - RESOLUTIONS

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  • resolution (1992-07-01) - RESOLUTIONS

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  • legacy (1992-06-25) - 288

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  • certificate-change-of-name-company (1992-06-12) - CERTNM

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  • legacy (1992-06-04) - 287

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  • legacy (1992-06-04) - 288

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  • incorporation-company (1992-04-15) - NEWINC

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