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CNH Industrial Capital Europe Limited

CNH Industrial Capital Europe Limited is an active company incorporated on 12 August 1997 with the registered office located in Basildon, Essex. CNH Industrial Capital Europe Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03420615
Private limited company
Age
28 years
Incorporated 12 August 1997
Size
Unreported
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 9 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 (10 months remaining)
Address
Third Floor Phoenix House
Christopher Martin Road
Basildon
Essex
SS14 3EZ
England
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD
Telephone
01268533000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Polish,belgian • Lives in France • Born in Sep 1973
Director • British • Lives in England • Born in Sep 1972
Director • Italian • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Mar 1977
Director • Head Of Financial Services • Belgian • Lives in France • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
BNP Paribas Leasing Solutions Limited
Mark Daniel Richards is a mutual person.
Active
Manitou Finance Limited
Mark Daniel Richards is a mutual person.
Active
BNP Paribas Lease Group Limited
Mark Daniel Richards is a mutual person.
Active
Iveco Pension Trustee Limited
David Robert Humphreys is a mutual person.
Active
Rushmoor Citizens Advice Bureaux
Jason David Halliday is a mutual person.
Active
BNP Paribas Rental Solutions Limited
Mark Daniel Richards is a mutual person.
Active
Claas Financial Services Limited
Mark Daniel Richards is a mutual person.
Active
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
£2.68M
Decreased by £10.11M (-79%)
Turnover
£42.8M
Increased by £9.19M (+27%)
Employees
Unreported
Same as previous period
Total Assets
£603.48M
Increased by £28.77M (+5%)
Total Liabilities
-£544.34M
Increased by £27.01M (+5%)
Net Assets
£59.14M
Increased by £1.76M (+3%)
Debt Ratio (%)
90%
Increased by 0.18% (0%)
Latest Activity
Mr Stefano Izzo Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Mrs Emanuela Cristina Demarchi Appointed
1 Year 1 Month Ago on 9 Oct 2024
Frans Andre Angelo Alpaert Resigned
1 Year 1 Month Ago on 9 Oct 2024
David Robert Humphreys Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Inspection Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Appointment of Mr Stefano Izzo as a director on 15 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Appointment of Mrs Emanuela Cristina Demarchi as a director on 9 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Frans Andre Angelo Alpaert as a director on 9 October 2024
Submitted on 15 Oct 2024
Termination of appointment of David Robert Humphreys as a director on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Registered office address changed from Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD to Third Floor Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 25 April 2024
Submitted on 25 Apr 2024
Register inspection address has been changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL United Kingdom to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP
Submitted on 25 Apr 2024
Repayment History
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