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POTENZA TECHNOLOGY HOLDINGS LIMITED

Company number 11144592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
18 Apr 2024 AD01 Registered office address changed from C/O Iveco Limited Cranes Farm Road Basildon Essex SS14 3AD England to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 18 April 2024
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
17 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
23 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
23 May 2022 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom to C/O Iveco Limited Cranes Farm Road Basildon Essex SS14 3AD on 23 May 2022
22 Apr 2022 AA Accounts for a small company made up to 31 December 2021
28 Mar 2022 AP01 Appointment of Mrs Neeta Khare as a director on 25 March 2022
28 Mar 2022 TM01 Termination of appointment of Paul Thomas Faithfull as a director on 25 March 2022
03 Mar 2022 PSC02 Notification of Iveco Group N.V. as a person with significant control on 1 January 2022
03 Mar 2022 PSC07 Cessation of Cnh Industrial N.V. as a person with significant control on 1 January 2022
03 Mar 2022 PSC07 Cessation of Paul Thomas Faithfull as a person with significant control on 10 March 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
20 Apr 2021 AA Accounts for a small company made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with updates
30 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 224.87
30 Mar 2020 PSC02 Notification of Cnh Industrial N.V. as a person with significant control on 10 March 2020
20 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Mar 2020 AP01 Appointment of Mr. Alberto Ratto as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr. Pierpaolo Biffali as a director on 10 March 2020
04 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018