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Iveco Holdings Limited

Iveco Holdings Limited is an active company incorporated on 9 November 1967 with the registered office located in Basildon, Essex. Iveco Holdings Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00921870
Private limited company
Age
57 years
Incorporated 9 November 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Second And Third Floors, Phoenix House Phoenix Business Park
Christopher Martin Road
Basildon
Essex
SS14 3EZ
England
Address changed on 16 Apr 2024 (1 year 4 months ago)
Previous address was Cranes Farm Road Basildon Essex SS14 3AD
Telephone
01606 541000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1971
Director • Finance Manager • British • Lives in England • Born in Apr 1966
Director • Financial Controller • Italian • Lives in Italy • Born in May 1970
Iveco Group N.V
PSC
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Mutual Companies
Seddon Atkinson Vehicles Limited
Mr Simon Marc McCarthy, Mr Simon Marc McCarthy, and 2 more are mutual people.
Active
Iveco Limited
Mr Simon Marc McCarthy, Mr Simon Marc McCarthy, and 2 more are mutual people.
Active
Iveco Pension Fund For Senior Staff Trustee Limited
Mr Simon Marc McCarthy is a mutual person.
Active
Ic Financial Services UK Limited
Mr Simon Marc McCarthy is a mutual person.
Active
Iveco Retail Limited
Mr Simon Marc McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£810K
Increased by £810K (%)
Employees
1
Same as previous period
Total Assets
£108.28M
Increased by £21K (0%)
Total Liabilities
-£79.83M
Increased by £2.91M (+4%)
Net Assets
£28.45M
Decreased by £2.89M (-9%)
Debt Ratio (%)
74%
Increased by 2.67% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Andrew William Morgan Resigned
1 Year 3 Months Ago on 5 Jun 2024
Mr Paolo Vota Appointed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Alessandro Del Vecchio Resigned
3 Years Ago on 10 Jun 2022
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Termination of appointment of Andrew William Morgan as a director on 5 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Paolo Vota as a director on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 3 May 2024
Registered office address changed from Cranes Farm Road Basildon Essex SS14 3AD to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 16 April 2024
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 3 May 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Appointment of Mr Andrew William Morgan as a director on 10 June 2022
Submitted on 10 Jun 2022
Repayment History
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