New Holland Holding Limited

Active02707274 Private limited company
Incorporated
15 April 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Giovanni Battista Somajni
Owned by
CNH Industrial N.V.
Accounts type
Full
Region
East of England
Address
Cranes Farm Road
Basildon
SS14 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

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)
Somajni, Giovanni Battista
Director · Appointed 28 September 2017
Italian
Born June 1974 (52)
Officer history (11 former)
11 May 2022
Appointed Choudhury, Mizanal as Secretary
11 May 2022
Appointed Choudhury, Mizanal as Director
11 May 2022
Resigned Mccarthy, Simon Marc as Director
11 May 2022
Resigned Mccarthy, Simon Marc as Secretary
28 September 2017
Appointed Somajni, Giovanni Battista as Director
28 September 2017
Appointed Mccarthy, Simon Marc as Director
28 September 2017
Resigned Cantello, Colin John as Director
14 February 2017
Appointed Mccarthy, Simon Marc as Secretary
19 December 2016
Resigned De Alwis, Charles Rohan Ravindra as Secretary
9 February 2008
Resigned Miotto, Roberto as Director
8 February 2008
Appointed Cantello, Colin John as Director
31 July 2005
Resigned Maggiora, Giovanni as Director
1 May 2005
Appointed De Alwis, Charles Rohan Ravindra as Secretary
1 May 2005
Resigned Davis, William as Secretary
30 July 2003
Resigned Davis, William as Director
30 July 2003
Appointed Maggiora, Giovanni as Director
11 June 1992
Appointed Miotto, Roberto as Director
11 June 1992
Resigned Cowan, Richard Mccrea as Director
29 May 1992
Appointed Cowan, Richard Mccrea as Director
29 May 1992
Appointed Davis, William as Secretary
29 May 1992
Appointed Davis, William as Director
29 May 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 May 1992
Resigned London Law Services Limited as Corporate Nominee Director
15 April 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 April 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CNH Industrial N.V.
Corporate entity · Notified 25 October 2019
Owns 75–100% of shares
Public Company
Reg. no. Netherlands 56532474; England Fc031116

Holdings 3

Companies where New Holland Holding Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 October 2019
Ceased CNH Industrial Europe Holding S.A. — Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates3 March 2026
7 October 2025Full accounts31 December 2024
4 March 2025Confirmation statement with no updates4 March 2025
30 September 2024Full accounts31 December 2023
Show all 145 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?