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IVECO HOLDINGS LIMITED

SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ

Previous name: IVECO (U.K.) LIMITED (changed on 18-Mar-2005)

Company Number: 00921870
Incorporation date: 09-Nov-1967
Status: Active
Entity type: Private Limited Company

SIC codes:
64204 Activities of distribution holding companies





SUMMARY

This company is 56.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 39.8 million which has decreased from the previous year's figure of GBP 45.9 million. The latest reported revenue figure is GBP -1 thousand which is down -100% on the previous year. Retained earnings is negative (GBP -17.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 19 other companies, 4 (21.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -1,000 -865,000 360,000 1,317,000 -6,113,000
31-Dec-2018 GBP 2,371,000 725,000 370,000 1,336,000 8,000 -233,000
31-Dec-2017 GBP 3,465,000 1,583,000 505,000 1,825,000 -252,000 -2,089,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 17,725,000 68,547,000 280,000 47,000,000 10,000,000 -17,706,000 39,809,000
31-Dec-2018 GBP 19,395,000 64,104,000 280,000 47,000,000 10,000,000 -11,593,000 45,922,000
31-Dec-2017 GBP 19,083,000 63,559,000 280,000 47,000,000 10,000,000 -11,360,000 46,155,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Simon Marc MCCARTHY 31 Aug 2009 06 Oct 2024 Solicitor British 3 - 1
Resigned Michael Graham BLACKMORE 24 Jun 2003 12 Apr 2007 British 0 - 29
Resigned Robert PAYNE 24 Jun 2003 31 Aug 2009 British 0 - 8
Resigned CERTAGENT LIMITED 08 Nov 2001 12 Jun 2003 6 - 54
Resigned Mark William FLETCHER 09 Jan 2001 31 Aug 2001 British 0 - 7
Resigned John IRVING 14 Jan 1998 30 Dec 2000 Solicitor British 2 - 19
Resigned John IRVING 30 Dec 2000 British 2 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Paolo VOTA 05 Jun 2024 Financial Controller Italian 3 - 00 (0.0%)
Resigned Andrew William MORGAN 10 Jun 2022 05 Jun 2024 Finance Manager British 0 - 250 (0.0%)
Resigned Alessandro DEL VECCHIO 25 Sep 2019 10 Jun 2022 Finance Director Italian 0 - 30 (0.0%)
Resigned James Stuart WEBSTER 24 Jul 2015 22 May 2019 Director British 1 - 145 (33.3%)
Resigned Robert Bob LOWDEN 23 Jan 2015 27 Apr 2015 Managing Director United Kingdom 1 - 40 (0.0%)
Resigned Paul Jeff HUNTER 20 Jan 2014 15 Sep 2019 Company Director British 1 - 233 (12.5%)
Resigned Claudio ZANFRAMUNDO 28 Aug 2013 23 Jan 2015 Manager Italian 0 - 40 (0.0%)
Resigned Stephen Laurence CRIBBIN 11 Feb 2013 06 Jan 2014 Cfo British 0 - 91 (11.1%)
Resigned Luca SRA 06 Jul 2011 28 May 2013 Director Italian 0 - 41 (25.0%)
Resigned Diego SALUZZO 10 Mar 2008 11 Feb 2013 Manager Italian 0 - 10 (0.0%)
Active Simon Marc MCCARTHY 12 Apr 2007 Solicitor British,Australian 6 - 145 (25.0%)
Resigned Hendrikus Cornelis VAN LEUVEN 22 Mar 2007 06 Jul 2011 Business Executive Dutch 0 - 41 (25.0%)
Resigned Christopher Francis THORNEYCROFT SMITH 17 Oct 2005 02 Apr 2007 Company Director British 0 - 41 (25.0%)
Resigned Michael Graham BLACKMORE 01 Feb 2002 12 Apr 2007 Finance Director British 0 - 2910 (34.5%)
Resigned Antonio MASSENZIO 22 Feb 1999 31 Dec 2001 Finance Director Italian 0 - 52 (40.0%)
Resigned Giuseppe FRANCHI 01 Feb 1999 18 Jan 2006 Director Of Companies Italian 0 - 62 (33.3%)
Resigned Marco BIANCHI 18 Sep 1998 29 Feb 2008 Head Of Legal Affairs Italian 0 - 42 (50.0%)
Resigned Raymond Pierre BALOUX 02 Jun 1997 26 Feb 1999 Company Director French 0 - 42 (50.0%)
Resigned Roger Melvyn PHILLIPS 12 Apr 1996 01 Feb 1999 Company Director British 0 - 2518 (72.0%)
Resigned Tomislan MAKSIMOVIC 03 Nov 1992 12 Apr 1996 Company Director Italian 0 - 10 (0.0%)
Resigned Alan Bernard FOX 03 Nov 1992 27 Mar 1998 Managing Director British 0 - 81 (12.5%)
Resigned Antonio CARLUCCI 09 Sep 1992 02 Jun 1997 Finance Director Italian 0 - 52 (40.0%)
Resigned Massimo CARELLO 08 Oct 1991 30 Apr 2002 Company Director Italian 0 - 3111 (35.5%)
Resigned Giuseppe RICCA 03 Nov 1992 Commercial Manager Italian 0 - 10 (0.0%)
Resigned Francesco ZEN 18 Sep 1998 Vice President Legal Affairs Italian 0 - 10 (0.0%)
Resigned Gerard BROWN 30 Jun 1992 After Sales Director British 0 - 43 (75.0%)
Resigned Massimo CARELLO 30 Apr 2002 Company Director Italian 0 - 3111 (35.5%)
Resigned Antonio CARLUCCI 02 Jun 1997 Finance Director Italian 0 - 52 (40.0%)
Resigned Enzo MIRANDA 02 Sep 1991 Managing Director Italian 0 - 31 (33.3%)
Number of active directors: 2
Average tenure of active directors: 8.9 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 12.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
SEDDON ATKINSON VEHICLES LIMITED (00492855) - Active ✔✔
NEW HOLLAND TRACTOR LIMITED (00766251) - Active ✔
IVECO HOLDINGS LIMITED (00921870) - Active ✔✔
IVECO FINANCE LIMITED (01228886) - Dissolved ✔
FLEXI-COIL (U.K.) LIMITED (01434476) - Liquidation ✔
IVECO LIMITED (01975271) - Active ✔✔
CNH U.K. LIMITED (02063585) - Active ✔
CASE UNITED KINGDOM LIMITED (02183722) - Active ✔
NEW HOLLAND LIMITED (02585525) - Active ✔
NEW HOLLAND HOLDING LIMITED (02707274) - Active ✔
IVECO CONTRACT SERVICES LIMITED (02964464) - Dissolved ✔
IRISBUS (UK) LIMITED (03658837) - Dissolved ✔
CNH INDUSTRIAL OLDCO CAPITAL LIMITED (03933971) - Active ✔
XANTHOUS 7 LIMITED (04173907) - Active ✔
IVECO CAPITAL LIMITED (05405710) - Liquidation ✔
IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED (06359625) - Active ✔
IC FINANCIAL SERVICES UK LIMITED (08159360) - Active ✔
IVECO RETAIL LIMITED (08608225) - Active ✔
CNH INDUSTRIAL UK LIMITED (10551189) - Active ✔
IDV ROBOTICS LIMITED (14257163) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-072015-05-072014-05-072013-05-072012-05-07
CNH INDUSTRIAL N.VORDINARY47,000,000
100%		47,000,000
100%		47,000,000
100%		0
0%		0
0%
FIAT NETHERLANDS HOLDINGS N.V.ORDINARY0
0%		0
0%		0
0%		47,000,000
100%		47,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-05-022020-05-022018-07-122017-07-122016-05-07
IVECO HOLDINGS LIMITEDORDINARY11,119,100
100%		7,319,100
100%		2,744,100
100%		6,250,100
100%		37,000,000
31.6%
IVECO HOLDINGS LIMITEDPREFERENCE B0
0%		0
0%		0
0%		0
0%		80,000,000
68.4%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

IVECO HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64204 Activities of distribution holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WINCANTON HOLDINGS LIMITED WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT 02155951 2018-03-31 1,153,200,000 15,500,000
RISOL IMPORTS LIMITED RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, M41 7RR 00354803 2018-01-31 193,242,000 12,324,000
CSS GROUP LIMITED UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS 06034018 2017-06-30 23,833,674 0
HOWGILL HOLDINGS LIMITED LYON EQUIPMENT LIMITED, UNITS 3-7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH, CUMBRIA, CA10 3SS 04897556 2018-04-30 12,644,571 0
CILDARN LIMITED UNITS 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG 06469631 2017-12-31 10,861,118 0
CROMWELL GROUP (HOLDINGS) LIMITED 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, UNITED KINGDOM, LE18 2FS 01756362 2017-12-31 5,662,000 4,769,000
REED BOARDALL HOLDINGS LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 05766600 2018-03-31 293,040 293,040
SEVENTY SEVEN INVEST LTD 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 6PT 08826187 2017-12-31 50,607 0
THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED C/O SPARK ACCOUNTANTS 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1SY 04385220 2017-12-31 36,131 0 68320-Management of real estate on a fee or contract basis
HOLMEGARTH LIMITED 82 COOPER LANE, LACEBY, GRIMSBY, LINCOLNSHIRE, ENGLAND, DN37 7AS 10167791 2018-12-31 34,010 0
IROUTE LTD 83 DUCIE STREET, MANCHESTER, M1 2JQ 08826296 2017-12-31 6,720 0
A.I.L HOLDINGS LIMITED SUITE F & G, LEVEL 3 NO 1 BOOTH PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8GS 12063987 0000-00-00 0 0
AVNET GROUP HOLDINGS LIMITED AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF 08754845 0000-00-00 0 0
AVNET HOLDINGS EUROPE LIMITED AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF 08755418 0000-00-00 0 0
B.M. BROWNE (UK HOLDINGS) LIMITED CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH, RHYMNEY, TREDEGAR, GWENT, WALES, NP22 5PY 02872126 0000-00-00 0 0
BRIGHTSTAR 20:20 LIMITED UNIT 2, CREWE LOGISTICS PARK, JACK MILLS WAY, SHAVINGTON, CREWE, CHESHIRE, UNITED KINGDOM, CW2 5XF 08411776 0000-00-00 0 0
CITYSPRINT (UK) HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 09987453 0000-00-00 0 0
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH 06277898 0000-00-00 0 0
EURO EXIDE CORPORATION LIMITED MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ 02901241 0000-00-00 0 0
GOLDSTAR TRANSPORT HOLDINGS LIMITED GOLDSTAR TRANSPORT HOLDINGS LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 4HF 10052752 0000-00-00 0 0
INTERNATIONAL PLYWOOD PLC UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT 01546036 0000-00-00 0 0 70100-Activities of head offices
IVECO HOLDINGS LIMITED SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, ENGLAND, SS14 3EZ 00921870 0000-00-00 0 0
NEEDLERS HOLDINGS LIMITED FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 06929573 0000-00-00 0 0
NEXT GROUP PLC NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 11118708 0000-00-00 0 0 64209-Activities of other holding companies not elsewhere classified
NWF DISTRIBUTION HOLDINGS LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 03707824 0000-00-00 0 0
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED BAR LANE, BOROUGHBRIDGE, YORK, YO51 9NN 00575278 0000-00-00 0 0
RORKE HOLDINGS LIMITED KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU 04830467 0000-00-00 0 0
SEALEY (UK) LIMITED 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ 02481552 0000-00-00 0 0
SYNCREON UK HOLDINGS LIMITED UNIT 5, LOGIX ROAD, R D PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BQ 07029846 0000-00-00 0 0
TENVA GROUP HOLDINGS EUROPE LIMITED C/O AZETS HOLDINGS LTD, 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU 08754830 0000-00-00 0 0
UNITRANS LOGISTICS (UK) LIMITED PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 05523550 0000-00-00 0 0
UNITRANS UK LIMITED 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH 05523545 0000-00-00 0 0
WP R HOLDCO LIMITED REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW 10075900 0000-00-00 0 0
WP R MIDCO 1 LIMITED REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW 10075594 0000-00-00 0 0
WP R MIDCO 2 LIMITED REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW 10075770 0000-00-00 0 0
WYKO GROUP LIMITED ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4JR 01125753 0000-00-00 0 0 74990-Non-trading company

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
IVECO HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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