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New Holland Holding Limited

New Holland Holding Limited is an active company incorporated on 15 April 1992 with the registered office located in Basildon, Essex. New Holland Holding Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02707274
Private limited company
Age
33 years
Incorporated 15 April 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cranes Farm Road
Basildon
Essex
SS14 3AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jul 1981
Director • Italian • Lives in England • Born in Jun 1974
CNH Industrial N.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Holland Tractor Limited
Mizanal Choudhury is a mutual person.
Active
CNH U.K. Limited
Mizanal Choudhury is a mutual person.
Active
New Holland Limited
Mizanal Choudhury is a mutual person.
Active
CNH Industrial Oldco Capital Limited
Mizanal Choudhury is a mutual person.
Active
Case International Limited
Mizanal Choudhury is a mutual person.
Active
J.I. Case Trustee Limited
Mizanal Choudhury is a mutual person.
Active
CNH Industrial UK Limited
Mizanal Choudhury is a mutual person.
Active
Flexi-Coil (U.K.) Limited
Mizanal Choudhury is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£572K
Decreased by £1.44M (-72%)
Total Liabilities
-£18K
Decreased by £6K (-25%)
Net Assets
£554K
Decreased by £1.43M (-72%)
Debt Ratio (%)
3%
Increased by 1.95% (+164%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 7 Oct 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Simon Marc Mccarthy Resigned
3 Years Ago on 11 May 2022
Mr Mizanal Choudhury Appointed
3 Years Ago on 11 May 2022
Simon Marc Mccarthy Resigned
3 Years Ago on 11 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 13 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Appointment of Mr Mizanal Choudhury as a secretary on 11 May 2022
Submitted on 13 May 2022
Termination of appointment of Simon Marc Mccarthy as a secretary on 11 May 2022
Submitted on 13 May 2022
Appointment of Mr Mizanal Choudhury as a director on 11 May 2022
Submitted on 13 May 2022
Repayment History
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