NEW HOLLAND LIMITED
02585525 · Active · Ltd · 35 yrs · Basildon
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Mar 2027 (last filed 3 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
17 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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NEW HOLLAND LIMITED
02585525Active· Ltd· England Wales· 1991-02-25Incorporated 1991-02-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHOUDHURY, Mizanal· SecretaryAppointed 2022-05-11
- CHOUDHURY, Mizanal· DirectorAppointed 2022-05-11
- MCCARTHY, Simon Marc· SecretaryResigned 2022-05-11
- MCCARTHY, Simon Marc· DirectorResigned 2022-05-11
CHOUDHURY, Mizanal
Secretary
- Appointed
- 2022-05-11
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CHOUDHURY, Mizanal
Director
- Appointed
- 2022-05-11
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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MALTA SARTORI, Renata
Director
- Appointed
- 2019-10-04
- Nationality
- Brazilian
- Residence
- Brazil
- Born
- 04/1981
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DE ALWIS, Charles Rohan Ravindra
Secretary
- Appointed
- 2000-07-15
- Resigned
- 2016-12-19
- Nationality
- British
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LAWS, Susan Ann
Secretary
- Appointed
- 1991-03-19
- Resigned
- 1991-04-03
- Nationality
- British
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MCCARTHY, Simon Marc
Secretary
- Appointed
- 2017-02-14
- Resigned
- 2022-05-11
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MIOTTO, Roberto
Secretary
- Appointed
- 1991-04-03
- Resigned
- 2000-07-15
- Nationality
- Italian
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-02-25
- Resigned
- 1991-03-19
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BROWN, Jonathan Thomas
Director
- Appointed
- 1991-03-19
- Resigned
- 1991-04-03
- Nationality
- British
- Born
- 06/1966
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CANTELLO, Colin John
Director
- Appointed
- 2008-02-05
- Resigned
- 2017-09-28
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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CSOKA, Louis
Director
- Appointed
- 1998-03-01
- Resigned
- 1999-10-29
- Nationality
- American
- Born
- 08/1941
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DE ALWIS, Charles Rohan Ravindra
Director
- Appointed
- 2000-07-15
- Resigned
- 2016-12-19
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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HUNTER, Paul Jeff
Director
- Appointed
- 2017-09-28
- Resigned
- 2019-09-15
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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IODICE, Renato
Director
- Appointed
- 1992-03-31
- Resigned
- 1998-07-01
- Nationality
- Italian
- Born
- 02/1942
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MCCARTHY, Simon Marc
Director
- Appointed
- 2017-02-14
- Resigned
- 2022-05-11
- Nationality
- British,Australian
- Residence
- England
- Born
- 06/1971
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MIOTTO, Roberto
Director
- Appointed
- 1991-04-03
- Resigned
- 2000-07-15
- Nationality
- Italian
- Born
- 12/1946
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MONFERINO, Paolo
Director
- Appointed
- 1992-03-31
- Resigned
- 1995-02-07
- Nationality
- Italian
- Born
- 12/1946
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MORELLI, Vincenzo
Director
- Appointed
- 1991-04-03
- Resigned
- 1992-03-31
- Nationality
- Italian
- Born
- 07/1954
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MORELLI, Vincenzo
Director
- Appointed
- —
- Resigned
- 1992-03-31
- Nationality
- Italian
- Born
- 07/1954
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PARMENTER, Anthony
Director
- Appointed
- 2000-07-03
- Resigned
- 2006-03-02
- Nationality
- British
- Born
- 11/1940
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PORTACOLONE, Sergio
Director
- Appointed
- 1991-04-03
- Resigned
- 1992-03-31
- Nationality
- Italian
- Born
- 01/1942
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ROSSO, Mario
Director
- Appointed
- 1995-02-07
- Resigned
- 1998-03-01
- Nationality
- Italian
- Born
- 11/1947
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TURNER, Martyn
Director
- Appointed
- 2005-04-27
- Resigned
- 2008-01-08
- Nationality
- British
- Born
- 01/1957
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VELLANO, Vittorio, Doctor
Director
- Appointed
- 1998-07-01
- Resigned
- 2000-07-03
- Nationality
- Italian
- Born
- 04/1946
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1991-02-25
- Resigned
- 1991-03-19
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