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- JCB FINANCE HOLDINGS LIMITED
JCB FINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JCB FINANCE HOLDINGS LIMITED
COMPANY NUMBER
06545359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
26/03/2008
(16years old)
WEBSITE
www.jcb.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STAFFORDSHIRE
ST14 5JP
Telephone: 01889590312
TPS: No
Lakeside Works Rocester
Uttoxeter
Staffordshire
ST14 5JP
Telephone: 590312
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/04/2024 | Event: New Board Member Jean-Michel Robert Boyer (920739221) Appointed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: Anthony Richard Taylor (910252428) has left the board |
Credit Risk Overview
Want to learn more about JCB FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JCB FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JCB FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Jonathan Graham Charles Rawlings 22/11/2016 - Present (7 years and 5 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/04/2020 - Present (4years) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
22/07/2020 - Present (3 years and 9 months) Born in Sep 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 6 |
View Report |
29/11/2021 - Present (2 years and 4 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/11/2021 - Present (2 years and 4 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARTEGY SAS | N/A | N/A |
BNP PARIBAS RENTAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/04/2024 | Event: New Board Member Jean-Michel Robert Boyer (920739221) Appointed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: Anthony Richard Taylor (910252428) has left the board |
Date: 21/05/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: David Thomas Brown (917582197) has left the board |
Date: 25/08/2022 | Event: New Board Member Christophe Hannequin (929627433) Appointed |
Date: 26/06/2022 | Event: New Accounts filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: David Thomas Brown (917582197) has left the board |
Date: 02/05/2022 | Event: New Board Member David Thomas Brown (917582197) Appointed |
Date: 08/12/2021 | Event: New Board Member Anthony Richard Taylor (910252428) Appointed |
Date: 02/12/2021 | Event: New Board Member Eric Desmidt (929001639) Appointed |
Date: 01/12/2021 | Event: Claire Marielle Murat (923862801) has left the board |
Date: 01/12/2021 | Event: New Board Member Anthony Richard Taylor (929000492) Appointed |
Date: 01/12/2021 | Event: Richard Gendreau (925598491) has left the board |
Date: 11/06/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 30/07/2020 | Event: David Samuel Dolbear (921974211) has left the board |
Date: 30/07/2020 | Event: New Board Member Robert Alexander Mark Winter (911304108) Appointed |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 01/05/2020 | Event: Dario Ghislandi (920599654) has left the board |
Date: 01/05/2020 | Event: New Board Member Philippe Lambert (926924392) Appointed |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: New Board Member Richard Gendreau (925598491) Appointed |
Date: 06/03/2019 | Event: David Delestre (920724898) has left the board |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Board Member Claire Marielle Murat (923862801) Appointed |
Date: 06/10/2017 | Event: New Board Member David Thomas Brown (917582197) Appointed |
Date: 06/10/2017 | Event: Michael Hugh McMillan (920821275) has left the board |
Date: 06/10/2017 | Event: Hans Wolfgang Pinner (920599786) has left the board |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 05/12/2016 | Event: New Board Member David Samuel Dolbear (921974211) Appointed |
Date: 05/12/2016 | Event: New Board Member Jonathan Graham Charles Rawlings (911238262) Appointed |
Date: 05/12/2016 | Event: Ian Mayo (912995505) has left the board |
Date: 05/12/2016 | Event: Robert Alexander Mark Winter (911304108) has left the board |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 19/05/2016 | Event: New Board Member Michael Hugh McMillan (920821275) Appointed |
Date: 24/04/2016 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: New Board Member David Delestre (920724898) Appointed |
Date: 20/04/2016 | Event: Tristan Maurice Watkins (918097719) has left the board |
Date: 20/04/2016 | Event: David Frederick Peter Miller (908258064) has left the board |
Date: 20/04/2016 | Event: Pascal Jean Philippe Layan (917190886) has left the board |
Date: 14/03/2016 | Event: New Board Member Hans Wolfgang Pinner (920599786) Appointed |
Date: 14/03/2016 | Event: New Board Member Dario Ghislandi (920599654) Appointed |
Date: 20/11/2015 | Event: Bertrand Francois Phillipe Negrier (918232774) has left the board |
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