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 11 years ago on 26/03/2008 and has the registered number: 06545359. The accounts status is FULL and accounts are next due on 30/09/2019.

JCB FINANCE HOLDINGS LIMITED - UTTOXETER

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

LAKESIDE WORKS
UTTOXETER
STAFFORDSHIRE
ST14 5JP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/03/2016 23/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SAMUEL DOLBEAR Apr 1964 British Director 2016-11-22 CURRENT
MR RICHARD GENDREAU Apr 1969 French Director 2019-02-08 CURRENT
MR DARIO GHISLANDI May 1955 Italian Director 2016-03-03 CURRENT
MISS CLAIRE MARIELLE MURAT Jul 1981 French Director 2017-09-21 CURRENT
MR JONATHAN GRAHAM CHARLES RAWLINGS Mar 1968 British Director 2016-11-22 CURRENT
DAVID THOMAS BROWN Jun 1970 British Director 2016-12-16 CURRENT
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
MR DAVID DELESTRE Dec 1972 French Director 2015-05-07 UNTIL 2019-02-08 RESIGNED
MR BENOIT CLAUDE DILLY Jun 1967 French Director 2009-04-01 UNTIL 2013-09-25 RESIGNED
MR. MICHAEL JOHN DIX Mar 1959 British Director 2008-07-10 UNTIL 2009-03-31 RESIGNED
MR THIERRY BONETTO Jan 1962 French Director 2011-03-31 UNTIL 2013-05-21 RESIGNED
MR BERTRAND PIERRE GOUSSET Apr 1966 French Director 2008-07-10 UNTIL 2011-03-31 RESIGNED
MR PASCAL JEAN PHILIPPE LAYAN Jun 1965 French Director 2012-09-07 UNTIL 2016-03-03 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 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
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
MR IAN MAYO Dec 1950 British Director 2008-04-16 UNTIL 2016-11-22 RESIGNED
MR MICHAEL HUGH MCMILLAN Jun 1966 British Director 2016-03-03 UNTIL 2016-12-16 RESIGNED
MR DAVID FREDERICK PETER MILLER Jul 1953 British Director 2008-04-16 UNTIL 2016-03-03 RESIGNED
MR BERTRAND FRANCOIS PHILLIPE NEGRIER Dec 1963 French Director 2013-05-21 UNTIL 2015-05-07 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2008-03-26 UNTIL 2008-03-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNP PARIBAS LEASING SOLUTIONS LIMITED BASINGSTOKE Active FULL 64910 - Financial leasing
ARVAL UK LIMITED SWINDON Active FULL 64910 - Financial leasing
ARVAL UK LEASING SERVICES LIMITED SWINDON Active FULL 82990 - Other business support service activities n.e.c.
ARVAL UK GROUP LIMITED SWINDON Active GROUP 64205 - Activities of financial services holding companies
FORTIS LEASE UK LTD BASINGSTOKE Active FULL 64910 - Financial leasing
HFGL LIMITED BASINGSTOKE Dissolved... DORMANT 64910 - Financial leasing
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED BASINGSTOKE Active FULL 64910 - Financial leasing
LEASECONTRACTS SALES LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
COMMERCIAL VEHICLE FINANCE LIMITED BASINGSTOKE Active FULL 64910 - Financial leasing
ALBURY ASSET RENTALS LIMITED BASINGSTOKE Dissolved... FULL 64910 - Financial leasing
BNP PARIBAS LEASE GROUP PLC BASINGSTOKE Active FULL 64910 - Financial leasing
HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED BASINGSTOKE Dissolved... DORMANT 64910 - Financial leasing
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED BASINGSTOKE Dissolved... FULL 64910 - Financial leasing
CNH INDUSTRIAL CAPITAL EUROPE LIMITED BASILDON Active FULL 64910 - Financial leasing
SAME DEUTZ-FAHR FINANCE LIMITED BASINGSTOKE Dissolved... FULL 64910 - Financial leasing
BNP PARIBAS FLEET HOLDINGS LIMITED SWINDON Active FULL 64205 - Activities of financial services holding companies
BNP PARIBAS RENTAL SOLUTIONS LIMITED BASINGSTOKE Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
CLAAS FINANCIAL SERVICES LIMITED BASINGSTOKE Active FULL 64910 - Financial leasing
JCB FINANCE MANAGEMENT SERVICES LIMITED UTTOXETER Active FULL 64910 - Financial leasing

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