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Cg Venezuela Uk Holdings Limited (registration number 07877767) is a private limited company incorporated on 2011-12-09 in England. This business is situated at Pinley House, 2. Sunbeam Way, Coventry CV3 1ND. Changed on 2011-12-19, the previous name this enterprise used was Groupchrysler Uk Holdings Limited. Cg Venezuela Uk Holdings Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Cg Venezuela Uk Holdings Limited
Number 07877767
Date of Incorporation: 2011-12-09
End of financial year: 31 December
Address: Pinley House, 2. Sunbeam Way, Coventry, CV3 1ND
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Daniel D. (appointed on 15 December 2023), David C. (appointment date: 15 December 2023). The official register lists 5 persons of significant control, namely: Stellantis N.V. can be found at 1175 Ra, SW1A 1HA Lijnden. This corporate PSC has over 3/4 of shares,. Fca North America Holdings Llc can be found at Orange Street, 19801 Wilmington, Delaware. This corporate PSC has over 3/4 of shares,. Fca Us Llc can be found at Orange Street, 19801 Wilmington, Delaware. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Stellantis N.V.
6 April 2016
Address Singaporestraat 92 1175 Ra, Lijnden, SW1A 1HA, Netherlands
Legal authority Netherlands
Legal form Limited Company
Country registered Netherlands & Uk
Place registered Business Register Netherlands & Companies House Uk
Registration number Netherlands 60372958 Uk Fc031853
Nature of control: 75,01-100% shares
Fca North America Holdings Llc
6 April 2016
Address 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority Usa Delaware
Legal form Limited Company
Country registered Usa
Place registered Companies Register Delaware
Registration number 27-0187277
Nature of control: 75,01-100% shares
Fca Us Llc
6 April 2016 - 28 November 2017
Address 1209 Orange Street, Wilmington, Delaware, 19801, Usa
Legal authority Usa Delaware
Legal form Limited Company
Country registered Usa
Place registered Companies Register Delaware
Registration number 27-0187394
Nature of control: 75,01-100% shares
Cni Cv
15 November 2017 - 27 November 2017
Address 1000 Chrysler Drive, Auburn Hills, Michigan, 48326, Usa
Legal authority Netherlands
Legal form Limited Partnership
Country registered Netherlands
Place registered Trade Register Of The Dutch Chamber Of Commerce
Registration number 34295720
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cg Eu Nsc Limited
6 April 2016 - 15 November 2017
Address 240 Bath Road, Slough, SL1 4DX, England
Legal authority Companies Act 2006 Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 08811237
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on Friday 15th December 2023
filed on: 16th, December 2023 | officers 		Free Download (1 page)

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