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CG VENEZUELA UK HOLDINGS LIMITED

Company number 07877767

Persons with significant control: 2 active persons with significant control / 0 active statements

Stellantis N.V. Active

Correspondence address
Singaporestraat 92, 1175 Ra, Lijnden, Netherlands
Notified on
6 April 2016
Governing law
Legal form
Place registered
Business Register Netherlands & Companies House Uk
Registration number
Netherlands 60372958 Uk Fc031853
Incorporated in
Netherlands & Uk
Nature of control
Ownership of shares – 75% or more

Fca North America Holdings Llc Active

Correspondence address
1209 Orange Street, Wilmington, Delaware, United States, 19801
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies Register Delaware
Registration number
27-0187277
Incorporated in
Usa
Nature of control
Ownership of shares – 75% or more

Cni Cv Ceased

Correspondence address
1000 Chrysler Drive, Auburn Hills, Michigan, Usa, 48326
Notified on
15 November 2017
Ceased on
27 November 2017
Governing law
Legal form
Place registered
Trade Register Of The Dutch Chamber Of Commerce
Registration number
34295720
Incorporated in
Netherlands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Fca Us Llc Ceased

Correspondence address
1209 Orange Street, Wilmington, Delaware, Usa, 19801
Notified on
6 April 2016
Ceased on
28 November 2017
Governing law
Legal form
Place registered
Companies Register Delaware
Registration number
27-0187394
Incorporated in
Usa
Nature of control
Ownership of shares – 75% or more

Cg Eu Nsc Limited Ceased

Correspondence address
240 Bath Road, Slough, England, SL1 4DX
Notified on
6 April 2016
Ceased on
15 November 2017
Governing law
Legal form
Place registered
Companies House Uk
Registration number
08811237
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more