This company is commonly known as Jcb Finance Holdings Limited. The company was founded 16 years ago and was given the registration number 06545359. The firm's registered office is in UTTOXETER. You can find them at Lakeside Works, Rocester, Uttoxeter, Staffordshire. This company's SIC code is 64910 - Financial leasing.
| Name | : | JCB FINANCE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06545359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2008 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 28 March 2024 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 29 November 2021 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 21 June 2022 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 17 April 2020 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 22 November 2016 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 22 July 2020 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 26 March 2008 | Active |
| Northern Cross, Basing View, Basingstoke, United Kingdom, RG21 4HL | Director | 31 March 2011 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 16 December 2016 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 07 May 2015 | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Director | 01 April 2009 | Active |
| 26 Kew Green, Kew, London, TW9 3BH | Director | 10 July 2008 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 22 November 2016 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 08 February 2019 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 03 March 2016 | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Director | 10 July 2008 | Active |
| 46-52, Rue Arago, Puteaux Cedex, Paris, France, | Director | 07 September 2012 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 16 April 2008 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 03 March 2016 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 16 April 2008 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 26 March 2008 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 21 September 2017 | Active |
| 46-52, Rue Arago, Puteaux Cedex, France, 92823 | Director | 21 May 2013 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 03 March 2016 | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Director | 10 July 2008 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 29 November 2021 | Active |
| 20 High Street, Haslingfield, Cambridge, CB23 1JW | Director | 10 July 2008 | Active |
| 22 Hollycroft Avenue, London, NW3 7QL | Director | 26 March 2008 | Active |
| Northern Cross, Basing View, Basingstoke, England, RG21 4HL | Director | 25 September 2013 | Active |
| Lakeside Works, Rocester, Uttoxeter, ST14 5JP | Director | 15 June 2010 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Director | 26 March 2008 | Active |
| Jcb Financial Solutions Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP |
| Nature of control | : |
|
| Bnp Paribas Lease Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Midpoint, Alencon Link, Basingstoke, England, RG21 7PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-27 | Officers | Appoint person director company with name date. | Download |
| 2024-04-25 | Address | Change sail address company with old address new address. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Officers | Appoint person director company with name date. | Download |
| 2020-07-28 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
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