POTENZA TECHNOLOGY HOLDINGS LIMITED - BASILDON
Company Profile | Company Filings |
Overview
POTENZA TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
POTENZA TECHNOLOGY HOLDINGS LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: 11144592. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POTENZA TECHNOLOGY HOLDINGS LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: 11144592. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POTENZA TECHNOLOGY HOLDINGS LIMITED - BASILDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O IVECO LIMITED
BASILDON
ESSEX
SS14 3AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PIERPAOLO BIFFALI | Feb 1973 | Italian | Director | 2020-03-10 | CURRENT |
MRS NEETA KHARE | Jan 1972 | Indian | Director | 2022-03-25 | CURRENT |
MR. ALBERTO RATTO | May 1968 | Italian | Director | 2020-03-10 | CURRENT |
PAUL THOMAS FAITHFULL | Sep 1971 | British | Director | 2018-01-11 UNTIL 2022-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iveco Group N.V. | 2022-01-01 | Turin | Significant influence or control | |
Cnh Industrial N.V. | 2020-03-10 - 2022-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Thomas Faithfull | 2018-01-11 - 2020-03-10 | 9/1971 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-04-23 | 31-12-2021 | 576,428 equity |
Potenza Technology Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-03-21 | 31-12-2019 | £1,000,200 equity |
Potenza Technology Holdings Limited Filleted accounts for Companies House (small and micro) | 2019-10-03 | 31-12-2018 | £1,000,200 equity |