Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
CG Venezuela UK Holdings Limited
- Incorporated
- 9 December 2011 (14 years)
- Previously known as
- Groupchrysler UK Holdings Limited (until 19 December 2011)
- Industry
- Activities of head offices (70100)
- Directors
- Daniel Devine
- Owned by
- Stellantis N.V.Fca North America Holdings LLC
- Accounts type
- Full
- Region
- West Midlands
- Address
- Pinley House2. Sunbeam WayCoventryCV3 1ND
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born October 1973 (53)
Director · Appointed 15 December 2023
British
Born December 1972 (53)
Devine, Daniel, Mr.
Director · Appointed 15 December 2023
American
Born September 1964 (62)
Corporate Secretary · Appointed 16 January 2016
Also at CG EU NSC Limited
Officer history (10 former)
19 December 2025
15 December 2023
15 December 2023
Appointed Devine, Daniel, Mr. as Director
15 December 2023
31 January 2022
31 January 2022
31 January 2022
22 November 2021
22 November 2021
23 September 2019
23 September 2019
7 June 2017
7 June 2017
31 December 2016
31 December 2016
16 January 2016
19 November 2015
8 June 2015
10 December 2013
30 December 2011
23 December 2011
Resigned Adams, Annette as Director
15 December 2011
Appointed Adams, Annette as Director
15 December 2011
9 December 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stellantis N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Netherlands 60372958 Uk Fc031853
Fca North America Holdings LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 27-0187277
Former controllers (3)
28 November 2017
Ceased Fca US LLC — Owns 75–100% of shares
27 November 2017
Ceased Cni CV — Owns 75–100% of shares
15 November 2017
Ceased CG EU NSC Limited — Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 31 December 2025 | Appointment of a director | 2 | ||
| 22 December 2025 | Full accounts | 31 December 2024 | 18 | |
| 10 December 2025 | Confirmation statement with no updates | 9 December 2025 | 3 | |
| 20 December 2024 | Confirmation statement with no updates | 9 December 2024 | 3 |
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