JCB FINANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jcb Finance Holdings Limited. The company was founded 17 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.

Company Information

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	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

JCB FINANCE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement