Jcb Finance Holdings Limited. Head office in Uttoxeter. Check Director.

Jcb Finance Holdings Limited, Uttoxeter

Jcb Finance Holdings Limited is a private limited company. Situated at Lakeside Works, Rocester, Uttoxeter ST14 5JP, this 16 years old enterprise was incorporated on 2008-03-26 and is officially classified as "financial leasing" (SIC: 64910).
5 directors can be found in the firm: Christophe H. (appointed on 21 June 2022), Eric D. (appointed on 29 November 2021), Robert W. (appointed on 22 July 2020).

About
Name: Jcb Finance Holdings Limited
Number: 06545359
Incorporation date: 2008-03-26
End of financial year: 31 December


Address:	Lakeside Works Rocester Uttoxeter ST14 5JP
SIC code:	64910 - Financial leasing

Company staff

People with significant control

Bnp Paribas Lease Group Plc

6 April 2016

Address	Midpoint Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02341989
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jcb Financial Solutions Uk Limited

6 April 2016

Address	Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	6634290
Nature of control:	25-50% voting rights 25-50% shares

The due date for Jcb Finance Holdings Limited confirmation statement filing is 2024-04-09. The most current confirmation statement was submitted on 2023-03-26. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Bnp Paribas Lease Group Plc has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Alencon Link, RG21 7PP Basingstoke, Hampshire. Jcb Financial Solutions Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Rocester, ST14 5JP Uttoxeter, Staffordshire.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024/01/29 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/29 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
TM01	2023/12/21 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, May 2023 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2022/06/21. filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, June 2022 \| accounts	Free Download (27 pages)
TM01	2022/04/29 - the day director's appointment was terminated filed on: 18th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/29. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
TM01	2021/11/29 - the day director's appointment was terminated filed on: 29th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/29. filed on: 29th, November 2021 \| officers	Free Download (2 pages)
TM01	2021/11/29 - the day director's appointment was terminated filed on: 29th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, June 2021 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2020/07/22. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
TM01	2020/07/22 - the day director's appointment was terminated filed on: 28th, July 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, July 2020 \| accounts	Free Download (26 pages)
TM01	2020/04/17 - the day director's appointment was terminated filed on: 29th, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/04/17. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, June 2019 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2019/02/08. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
TM01	2019/02/08 - the day director's appointment was terminated filed on: 4th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 31st, May 2018 \| accounts	Free Download (21 pages)
TM01	2017/09/21 - the day director's appointment was terminated filed on: 4th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/21. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, June 2017 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2016/12/16. filed on: 29th, December 2016 \| officers	Free Download (2 pages)
TM01	2016/12/16 - the day director's appointment was terminated filed on: 28th, December 2016 \| officers	Free Download (1 page)
TM01	2016/11/22 - the day director's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
TM01	2016/11/22 - the day director's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/22. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/22. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, June 2016 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2016/03/03. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (7 pages)
TM01	2016/03/03 - the day director's appointment was terminated filed on: 18th, April 2016 \| officers	Free Download (1 page)
TM01	2016/03/03 - the day director's appointment was terminated filed on: 18th, April 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/07. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
TM01	2016/03/03 - the day director's appointment was terminated filed on: 18th, April 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/03/03. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/03. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
TM01	2015/05/07 - the day director's appointment was terminated filed on: 18th, November 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (10 pages)
AP01	New director appointment on 2013/10/23. filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
TM01	2013/10/22 - the day director's appointment was terminated filed on: 22nd, October 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/10/08. filed on: 8th, October 2013 \| officers	Free Download (2 pages)
TM01	2013/10/08 - the day director's appointment was terminated filed on: 8th, October 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (10 pages)
CH01	On 2012/06/01 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2012/09/07. filed on: 7th, September 2012 \| officers	Free Download (2 pages)
TM01	2012/07/12 - the day director's appointment was terminated filed on: 12th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/26 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (10 pages)
CH01	On 2012/02/28 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (11 pages)
CH01	On 2011/07/08 director's details were changed filed on: 8th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/08. filed on: 8th, July 2011 \| officers	Free Download (2 pages)
TM01	2011/07/08 - the day director's appointment was terminated filed on: 8th, July 2011 \| officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 7th, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/26 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (10 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, April 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, August 2010 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2010/06/21. filed on: 21st, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/23 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/23 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/04/01 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
TM01	2010/04/01 - the day director's appointment was terminated filed on: 1st, April 2010 \| officers	Free Download (1 page)
CH01	On 2010/04/01 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2010 \| resolution	Free Download (12 pages)
SH01	616821800.00 GBP is the capital in company's statement on 2009/11/10 filed on: 21st, December 2009 \| capital	Free Download (6 pages)
CH01	On 2009/10/14 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/19 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/14 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, October 2009 \| accounts	Free Download (11 pages)
288a	On 2009/05/04 Director appointed filed on: 4th, May 2009 \| officers	Free Download (1 page)
288b	On 2009/05/04 Appointment terminated director filed on: 4th, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
288a	On 2008/07/29 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
288a	On 2008/07/29 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
288a	On 2008/07/24 Director appointed filed on: 24th, July 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 22nd, July 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, July 2008 \| resolution	Free Download (16 pages)
288a	On 2008/07/17 Director appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 14/05/2008 from, 2 lambs passage, london, EC1Y 8BB filed on: 14th, May 2008 \| address	Free Download (1 page)
123	Nc inc already adjusted 05/05/08 filed on: 8th, May 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, May 2008 \| resolution	Free Download (3 pages)
288b	On 2008/04/25 Appointment terminated director filed on: 25th, April 2008 \| officers	Free Download (1 page)
288a	On 2008/04/25 Director appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
288a	On 2008/04/25 Director appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
288b	On 2008/04/17 Appointment terminated director and secretary filed on: 17th, April 2008 \| officers	Free Download (1 page)
288a	On 2008/03/31 Director appointed filed on: 31st, March 2008 \| officers	Free Download (3 pages)
288b	On 2008/03/31 Appointment terminated director filed on: 31st, March 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, March 2008 \| incorporation	Free Download (17 pages)

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