FCA FOREIGN SALES HOLDCO LTD
Active - Accounts Filed
General Information
NAME
FCA FOREIGN SALES HOLDCO LTD
COMPANY NUMBER
12075750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 1ND
Pinley House
2 Sunbeam Way
COVENTRY
CV3 1ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIAT CHRYSLER AUTOMOBILES NV | N/A | N/A |
| FCA FOREIGN SALES HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FCA FOREIGN SALES HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FCA FOREIGN SALES HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCA FOREIGN SALES HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
15/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Dec 1966 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIAT CHRYSLER AUTOMOBILES NV | N/A | N/A |
| CNI CV | N/A | N/A |
| CG EU NSC LIMITED | Active - Accounts Filed | View Report |
| CHRYSLER UK LIMITED | Company is dissolved | View Report |
| CHRYSLER UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| FCA FOREIGN SALES HOLDCO LTD | Active - Accounts Filed | View Report |
| FCA ITALY SPA | N/A | N/A |
| COMAU SPA | N/A | N/A |
| COMAU U.K. LIMITED | Active - Accounts Filed | View Report |
| FIAT CHRYSLER AUTOMOBILES IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIAT CHRYSLER AUTOMOBILES UK LTD | Active - Accounts Filed | View Report |
| FIAT CHRYSLER MOTOR VILLAGE LTD | In Liquidation | View Report |
| FCA NORTH AMERICA HOLDINGS LLC | N/A | N/A |
| CG VENEZUELA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIAT CHRYSLER AUTOMOBILES N.V. | Other | View Report |
| FCA PARTECIPAZIONI S.P.A | Other | View Report |
| FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| FIAT COMMON INVESTMENT FUND LIMITED | Active - Accounts Filed | View Report |
| FIAT PARTECIPAZIONI SPA | N/A | N/A |
| MASERATI SPA | N/A | N/A |
| MASERATI GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 20/12/2023 | Lindsay George Towers (928935762) has left the board |
| 20/12/2023 | New Company Secretary Charles De Alwis (931720401) Appointed |
| 20/12/2023 | New Board Member Daniel Devine (931720297) Appointed |
| 20/12/2023 | New Board Member David James Connell (923796923) Appointed |
| 15/12/2023 | Peter Farley (925996799) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 14/07/2023 | Richard Keith Palmer (920094348) has left the board |
| 26/11/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Lindsay George Towers (928935762) Appointed |
| 06/01/2022 | David Marcel Henri Coury (925592498) has left the board |
| 05/01/2022 | Giorgio Fossati (925996798) has left the board |
| 05/01/2022 | New Board Member Lindsay George Towers (929097284) Appointed |
| 29/09/2021 | New Accounts filed |
| 01/02/2021 | Change in Reg. Office |
| 01/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member David Marcel Henri Coury (925592498) Appointed |
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