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Potenza Technology Holdings Limited

Potenza Technology Holdings Limited is an active company incorporated on 11 January 2018 with the registered office located in Basildon, Essex. Potenza Technology Holdings Limited was registered 7 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
11144592
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Second And Third Floors, Phoenix House Phoenix Business Park
Christopher Martin Road
Basildon
Essex
SS14 3EZ
England
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was C/O Iveco Limited Cranes Farm Road Basildon Essex SS14 3AD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Battery And Fuel Cells • Indian • Lives in Switzerland • Born in Jan 1972
Director • Cfo • Italian • Lives in Italy • Born in May 1968
Director • Powertrain Product Engineering Vice Pres • Italian • Lives in Italy • Born in Feb 1973
Iveco Group N.V
PSC
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Mutual Companies
Potenza Technology Limited
Mr. Pierpaolo Biffali, Mr. Alberto Ratto, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
-£423.57K
Same as previous period
Net Assets
£576.43K
Same as previous period
Debt Ratio (%)
42%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Neeta Khare Resigned
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 17 Apr 2023
Registered Address Changed
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Small Accounts Submitted
3 Years Ago on 22 Apr 2022
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Neeta Khare as a director on 10 April 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Registered office address changed from C/O Iveco Limited Cranes Farm Road Basildon Essex SS14 3AD England to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Apr 2023
Confirmation statement made on 10 May 2022 with no updates
Submitted on 23 May 2022
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom to C/O Iveco Limited Cranes Farm Road Basildon Essex SS14 3AD on 23 May 2022
Submitted on 23 May 2022
Accounts for a small company made up to 31 December 2021
Submitted on 22 Apr 2022
Repayment History
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