Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Iveco Holdings Limited
- Incorporated
- 9 November 1967 (59 years)
- Previously known as
- Iveco (U.K.) Limited (until 18 March 2005)Magirus Deutz (Great Britain) Limited (until 31 December 1980)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Owned by
- Iveco Group N.V.
- Accounts type
- Full
- Region
- East of England
- Address
- Second And Third FloorsPhoenix House Phoenix Business ParkChristopher Martin RoadBasildonSS14 3EZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Italian
Born May 1970 (56)
Secretary · Appointed 31 August 2009
British
Director · Appointed 12 April 2007
British,Australian
Born June 1971 (55)
Officer history (30 former)
5 June 2024
5 June 2024
10 June 2022
10 June 2022
25 September 2019
15 September 2019
22 May 2019
24 July 2015
27 April 2015
23 January 2015
23 January 2015
20 January 2014
6 January 2014
28 August 2013
28 May 2013
11 February 2013
Resigned Saluzzo, Diego as Director
11 February 2013
6 July 2011
6 July 2011
31 August 2009
31 August 2009
10 March 2008
Appointed Saluzzo, Diego as Director
29 February 2008
12 April 2007
12 April 2007
12 April 2007
2 April 2007
22 March 2007
18 January 2006
17 October 2005
24 June 2003
24 June 2003
12 June 2003
30 April 2002
1 February 2002
31 December 2001
8 November 2001
31 August 2001
9 January 2001
30 December 2000
26 February 1999
22 February 1999
1 February 1999
1 February 1999
18 September 1998
18 September 1998
Resigned Zen, Francesco as Director
27 March 1998
2 June 1997
2 June 1997
12 April 1996
12 April 1996
Resigned Maksimovic, Tomislan as Director
3 November 1992
Resigned Ricca, Giuseppe as Director
3 November 1992
3 November 1992
Appointed Maksimovic, Tomislan as Director
30 June 1992
Resigned Brown, Gerard as Director
2 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Iveco Group N.V.
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 83102701
Former controllers (1)
1 January 2022
Ceased CNH Industrial NV — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Iveco Holdings Limited This company
Iveco Limited Owns 75–100% of shares
Iveco Pension Fund for Senior Staff Trustee Limited Right to appoint and remove directors
Iveco Pension Trustee Limited Owns 50–75% of shares
Iveco Retail Limited Owns 75–100% of shares
Seddon Atkinson Vehicles Limited Owns 75–100% of shares
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 8 December 2025 | Full accounts | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 15 October 2024 | Full accounts | 31 December 2023 |
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