Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
New Holland Limited
- Incorporated
- 25 February 1991 (35 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- CNH Industrial N.V.
- Accounts type
- Full
- Region
- East of England
- Address
- Cranes Farm RoadBasildonSS14 3AD
Officers 3 active
Officer details are public data from the Companies House register.
Choudhury, Mizanal
Secretary · Appointed 11 May 2022
Director · Appointed 11 May 2022
British
Born July 1981 (45)
Director · Appointed 4 October 2019
Brazilian
Born April 1981 (45)
Officer history (22 former)
11 May 2022
11 May 2022
11 May 2022
Appointed Choudhury, Mizanal as Secretary
11 May 2022
Resigned Mccarthy, Simon Marc as Secretary
4 October 2019
15 September 2019
28 September 2017
28 September 2017
14 February 2017
Appointed Mccarthy, Simon Marc as Secretary
14 February 2017
19 December 2016
19 December 2016
5 February 2008
8 January 2008
2 March 2006
Resigned Parmenter, Anthony as Director
27 April 2005
15 July 2000
15 July 2000
15 July 2000
15 July 2000
3 July 2000
Appointed Parmenter, Anthony as Director
3 July 2000
Resigned Vellano, Vittorio, Doctor as Director
29 October 1999
Resigned Csoka, Louis as Director
1 July 1998
1 July 1998
Appointed Vellano, Vittorio, Doctor as Director
1 March 1998
Appointed Csoka, Louis as Director
1 March 1998
Resigned Rosso, Mario as Director
7 February 1995
7 February 1995
Appointed Rosso, Mario as Director
31 March 1992
31 March 1992
31 March 1992
Resigned Morelli, Vincenzo as Director
31 March 1992
Resigned Morelli, Vincenzo as Director
31 March 1992
Resigned Portacolone, Sergio as Director
3 April 1991
3 April 1991
3 April 1991
Appointed Portacolone, Sergio as Director
3 April 1991
3 April 1991
3 April 1991
Appointed Morelli, Vincenzo as Director
19 March 1991
19 March 1991
19 March 1991
19 March 1991
25 February 1991
25 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CNH Industrial N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. Netherlands 56532474; England Fc031116
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 4 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 4 October 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
Loughborough
Milton Keynes
London
Newcastle-Under-Lyme
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →