JCB FINANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06545359

Incorporation date

26/03/2008

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

21/04/2026

Termination of appointment of Jean-Michel Robert Boyer as a director on 2026-04-17

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21/04/2026

Termination of appointment of Philippe Lambert as a director on 2026-04-13

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21/04/2026

Termination of appointment of Walter Steven Constant Klijn as a director on 2026-04-13

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21/04/2026

Appointment of Mr Walter Steven Constant Klijn as a director on 2026-04-16

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11/03/2026

Appointment of Mr Yuri Joannes Antonius Reijmer as a director on 2026-03-09

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31/10/2025

Appointment of Mr Richard Parcollet as a director on 2025-10-23

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08/10/2025

Termination of appointment of Johannes Riaan Hubinger as a director on 2025-09-25

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29/09/2025

Full accounts made up to 2024-12-31

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24/09/2025

Termination of appointment of Jonathan Graham Charles Rawlings as a director on 2025-09-23

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28/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

19/11/2024

Termination of appointment of Christophe Hannequin as a director on 2024-10-04

View PDF (1 pages)

11/11/2024

Appointment of Mr Johannes Riaan Hubinger as a director on 2024-11-06

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30/10/2024

Change of details for Bnp Paribas Lease Group Plc as a person with significant control on 2024-10-16

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06/09/2024

Appointment of Mr Walter Steven Constant Klijn as a director on 2024-08-30

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05/09/2024

Termination of appointment of Eric Desmidt as a director on 2024-09-02

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16/05/2024

Full accounts made up to 2023-12-31

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27/04/2024

Appointment of Ms Magdalena Ada Deguine as a director on 2024-04-08

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25/04/2024

Register inspection address has been changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL United Kingdom to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP

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04/04/2024

Appointment of Mr Jean-Michel Robert Boyer as a director on 2024-03-28

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

03/04/2024

Change of details for Bnp Paribas Lease Group Plc as a person with significant control on 2023-11-27

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Christophe Hannequin on 2024-01-29

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22/12/2023

Termination of appointment of Anthony Richard Taylor as a director on 2023-12-21

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17/05/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

30/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Director	26/03/2008 - 16/04/2008	1124
TRUSEC LIMITED	Nominee Secretary	26/03/2008 - 16/04/2008	1124
Dolbear, David Samuel	Director	22/11/2016 - 22/07/2020	6
Twentyman, Jeffrey Cooper	Director	26/03/2008 - 16/04/2008	78
Monir, Nicole Frances	Director	26/03/2008 - 26/03/2008	191

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About JCB FINANCE HOLDINGS LIMITED

JCB FINANCE HOLDINGS LIMITED is an(a) Active company incorporated on 26/03/2008 with the registered office located at Lakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JCB FINANCE HOLDINGS LIMITED?

JCB FINANCE HOLDINGS LIMITED is currently Active. It was registered on 26/03/2008 .

Where is JCB FINANCE HOLDINGS LIMITED located?

JCB FINANCE HOLDINGS LIMITED is registered at Lakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP.

What does JCB FINANCE HOLDINGS LIMITED do?

JCB FINANCE HOLDINGS LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for JCB FINANCE HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Jean-Michel Robert Boyer as a director on 2026-04-17.