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 - BASILDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POTENZA TECHNOLOGY LIMITED BASILDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
WATT ELECTRIC VEHICLE COMPANY LIMITED ST. COLUMB ENGLAND Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
SPRJ LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
WATT EV HOLDINGS LIMITED PERSHORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDDON ATKINSON VEHICLES LIMITED BASILDON Active FULL 99999 - Dormant Company
NEW HOLLAND TRACTOR LIMITED ESSEX Active FULL 28301 - Manufacture of agricultural tractors
IVECO LIMITED BASILDON Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
NEW HOLLAND LIMITED BASILDON Active FULL 70229 - Management consultancy activities other than financial management
NEW HOLLAND HOLDING LIMITED BASILDON Active FULL 70100 - Activities of head offices
POTENZA TECHNOLOGY LIMITED BASILDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
J.I. CASE TRUSTEE LIMITED BASILDON Active DORMANT 74990 - Non-trading company
IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IVECO RETAIL LIMITED BASILDON Active FULL 45190 - Sale of other motor vehicles