Menna Overview
Here’s a quick overview of JCB FINANCE HOLDINGS LIMITED 👀 — a Uttoxeter, Staffordshire based business that started in 2008.
JCB FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No06545359
- Age18 years 4 months Incorporated 26 March 2008
- Officers5
Address
Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
JCB FINANCE HOLDINGS LIMITED is an active company incorporated on 26 March 2008 and based in Uttoxeter, Staffordshire. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYER, Jean-Michel Robert | director | Nov 1963 | 28 Mar 2024 |
| DEGUINE, Magdalena Ada | director | Jun 1973 | 08 Apr 2024 |
| KLIJN, Walter Steven Constant | director | Dec 1967 | 30 Aug 2024 |
| LAMBERT, Philippe | director | Mar 1967 | 17 Apr 2020 |
| WINTER, Robert Alexander Mark | director | Sep 1973 | 22 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jcb Financial Solutions Uk Limited | 06 Apr 2016 | |
| Bnp Paribas Lease Group Limited | 06 Apr 2016 |
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Here’s a quick overview of JCB FINANCE HOLDINGS LIMITED 👀 — a Uttoxeter, Staffordshire based business that started in 2008.