NEW HOLLAND LIMITED
Company details
- Registered name
- NEW HOLLAND LIMITED
- Company number
- 02585525
- Registered office
- CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD · 13 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 February 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Mar 2027
- Confirmation statement — last
- 03 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/05/2022 | Director resigned | MCCARTHY, Simon Marc | — |
| 11/05/2022 | Secretary resigned | MCCARTHY, Simon Marc | — |
| 11/05/2022 | Director appointed | — | CHOUDHURY, Mizanal |
| 11/05/2022 | Secretary appointed | — | CHOUDHURY, Mizanal |
| 04/10/2019 | Director appointed | — | MALTA SARTORI, Renata |
| 15/09/2019 | Director resigned | HUNTER, Paul Jeff | — |
| 28/09/2017 | Director resigned | CANTELLO, Colin John | — |
| 28/09/2017 | Director appointed | — | HUNTER, Paul Jeff |
| 14/02/2017 | Director appointed | — | MCCARTHY, Simon Marc |
| 14/02/2017 | Secretary appointed | — | MCCARTHY, Simon Marc |
| 19/12/2016 | Director resigned | DE ALWIS, Charles Rohan Ravindra | — |
| 19/12/2016 | Secretary resigned | DE ALWIS, Charles Rohan Ravindra | — |
| 06/04/2016 | Person with significant control added | — | Cnh Industrial N.V. |
| 05/02/2008 | Director appointed | — | CANTELLO, Colin John |
| 08/01/2008 | Director resigned | TURNER, Martyn | — |
| 02/03/2006 | Director resigned | PARMENTER, Anthony | — |
| 27/04/2005 | Director appointed | — | TURNER, Martyn |
| 15/07/2000 | Director resigned | MIOTTO, Roberto | — |
| 15/07/2000 | Secretary resigned | MIOTTO, Roberto | — |
| 15/07/2000 | Director appointed | — | DE ALWIS, Charles Rohan Ravindra |
Financial highlights
No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEW HOLLAND LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NEW HOLLAND LIMITED (02585525)
NEW HOLLAND LIMITED is a private limited company incorporated on 25 February 1991 and registered in the United Kingdom under company number 02585525. Its registered office is at CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is Cnh Industrial N.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Management consultancy activities other than financial management across UK registers
The same sector and the same company, seen through every register we hold
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