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Iveco Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts IVECO HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00921870
Record last updated Thursday, June 16, 2022 7:29:22 AM UTC
Official Address Iveco House Station Road Central
There are 282 companies registered at this street
Postal Code WD171SR
Sector Activities of distribution holding companies

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Directors

Document Type Publication date Download link
Registry Jun 10, 2022 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Jun 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 25, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2019 Resignation of one Director (a man) 9218... Resignation of one Director (a man) 9218...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 29, 2013 Resignation of one Director Resignation of one Director
Registry Aug 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Registry Oct 25, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 20, 2011 Auditor's letter of resignation 9218... Auditor's letter of resignation 9218...
Registry Jul 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2011 Resignation of one Director Resignation of one Director
Registry May 24, 2011 Annual return Annual return
Financials Feb 24, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2009 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Jun 26, 2009 Annual return Annual return
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Registry Jul 15, 2008 Register of members Register of members
Registry Apr 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2008 Resignation of a director Resignation of a director
Financials Mar 7, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Annual return Annual return
Registry Apr 26, 2007 Resignation of a director Resignation of a director
Registry Apr 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 12, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 1, 2007 Appointment of a director Appointment of a director
Financials Mar 8, 2007 Annual accounts Annual accounts
Financials Sep 18, 2006 Annual accounts 9218... Annual accounts 9218...
Registry Jul 5, 2006 Annual return Annual return
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Oct 26, 2005 Appointment of a director Appointment of a director
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Registry Mar 18, 2005 Change of name certificate Change of name certificate
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Sep 3, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2003 Appointment of a secretary 9218... Appointment of a secretary 9218...
Registry Jun 24, 2003 Annual return Annual return
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Annual return Annual return
Registry May 22, 2002 Resignation of a director Resignation of a director
Registry May 16, 2002 Resignation of a director 9218... Resignation of a director 9218...
Registry Feb 25, 2002 Appointment of a director Appointment of a director
Registry Jan 11, 2002 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Appointment of a secretary Appointment of a secretary
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Sep 5, 2001 Resignation of a secretary Resignation of a secretary
Registry May 29, 2001 Annual return Annual return
Registry Jan 25, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry May 25, 2000 Annual return Annual return
Financials Oct 12, 1999 Annual accounts Annual accounts
Registry Jun 3, 1999 Annual return Annual return
Registry Mar 11, 1999 Appointment of a director Appointment of a director
Registry Mar 3, 1999 Resignation of a director Resignation of a director
Registry Feb 12, 1999 Appointment of a director Appointment of a director
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Registry Oct 6, 1998 Resignation of a director 9218... Resignation of a director 9218...
Registry Oct 6, 1998 Appointment of a director Appointment of a director
Financials Sep 25, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 15, 1998 Auditor's letter of resignation 9218... Auditor's letter of resignation 9218...
Registry May 21, 1998 Annual return Annual return
Registry Apr 6, 1998 Resignation of a director Resignation of a director
Registry Oct 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 1997 Annual accounts Annual accounts
Registry Jun 20, 1997 Appointment of a director Appointment of a director
Registry Jun 20, 1997 Resignation of a director Resignation of a director
Registry May 20, 1997 Annual return Annual return
Registry Dec 15, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 20, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 20, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Financials Sep 4, 1996 Annual accounts Annual accounts

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