JCB FINANCE HOLDINGS LIMITED - UTTOXETER
Company Profile | Company Filings |
Overview
JCB FINANCE HOLDINGS LIMITED is a Private Limited Company from UTTOXETER and has the status: Active.
JCB FINANCE HOLDINGS LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06545359. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB FINANCE HOLDINGS LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06545359. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB FINANCE HOLDINGS LIMITED - UTTOXETER
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAKESIDE WORKS
UTTOXETER
STAFFORDSHIRE
ST14 5JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC DESMIDT | Nov 1968 | French | Director | 2021-11-29 | CURRENT |
MR JONATHAN GRAHAM CHARLES RAWLINGS | Mar 1968 | British | Director | 2016-11-22 | CURRENT |
MR ROBERT ALEXANDER MARK WINTER | Sep 1973 | British | Director | 2020-07-22 | CURRENT |
MR PHILIPPE LAMBERT | Mar 1967 | French | Director | 2020-04-17 | CURRENT |
MR CHRISTOPHE HANNEQUIN | Sep 1976 | French | Director | 2022-06-21 | CURRENT |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2008-03-26 UNTIL 2008-03-26 | RESIGNED |
MR PASCAL JEAN PHILIPPE LAYAN | Jun 1965 | French | Director | 2012-09-07 UNTIL 2016-03-03 | RESIGNED |
MISS CLAIRE MARIELLE MURAT | Jul 1981 | French | Director | 2017-09-21 UNTIL 2021-11-29 | RESIGNED |
MR BERTRAND FRANCOIS PHILLIPE NEGRIER | Dec 1963 | French | Director | 2013-05-21 UNTIL 2015-05-07 | RESIGNED |
HANS WOLFGANG PINNER | May 1963 | German | Director | 2016-03-03 UNTIL 2017-09-21 | RESIGNED |
MR HANS WOLFGANG PINNER | May 1963 | German | Director | 2008-07-10 UNTIL 2012-07-04 | RESIGNED |
ANTHONY RICHARD TAYLOR | Mar 1964 | English | Director | 2021-11-29 UNTIL 2023-12-21 | RESIGNED |
MATTHEW GORDON ROBERT TAYLOR | Apr 1960 | British | Director | 2008-07-10 UNTIL 2010-03-17 | RESIGNED |
JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 2008-03-26 UNTIL 2008-04-16 | RESIGNED |
MR IAN MAYO | Dec 1950 | British | Director | 2008-04-16 UNTIL 2016-11-22 | RESIGNED |
MR TRISTAN MAURICE WATKINS | Feb 1969 | British | Director | 2013-09-25 UNTIL 2016-03-03 | RESIGNED |
MR ROBERT ALEXANDER MARK WINTER | Sep 1973 | British | Director | 2010-06-15 UNTIL 2016-11-22 | RESIGNED |
MR DAVID FREDERICK PETER MILLER | Jul 1953 | British | Director | 2008-04-16 UNTIL 2016-03-03 | RESIGNED |
MR MICHAEL HUGH MCMILLAN | Jun 1966 | British | Director | 2016-03-03 UNTIL 2016-12-16 | RESIGNED |
MR BERTRAND PIERRE GOUSSET | Apr 1966 | French | Director | 2008-07-10 UNTIL 2011-03-31 | RESIGNED |
MR DARIO GHISLANDI | May 1955 | Italian | Director | 2016-03-03 UNTIL 2020-04-17 | RESIGNED |
MR RICHARD GENDREAU | Apr 1969 | French | Director | 2019-02-08 UNTIL 2021-11-29 | RESIGNED |
MR DAVID SAMUEL DOLBEAR | Apr 1964 | British | Director | 2016-11-22 UNTIL 2020-07-22 | RESIGNED |
MR. MICHAEL JOHN DIX | Mar 1959 | British | Director | 2008-07-10 UNTIL 2009-03-31 | RESIGNED |
MR BENOIT CLAUDE DILLY | Jun 1967 | French | Director | 2009-04-01 UNTIL 2013-09-25 | RESIGNED |
MR DAVID DELESTRE | Dec 1972 | French | Director | 2015-05-07 UNTIL 2019-02-08 | RESIGNED |
DAVID THOMAS BROWN | Jun 1970 | British | Director | 2016-12-16 UNTIL 2022-04-29 | RESIGNED |
MR THIERRY BONETTO | Jan 1962 | French | Director | 2011-03-31 UNTIL 2013-05-21 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2008-03-26 UNTIL 2008-04-16 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Director | 2008-03-26 UNTIL 2008-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jcb Financial Solutions Uk Limited | 2016-04-06 | Uttoxeter Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bnp Paribas Lease Group Plc | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |