JCB FINANCE HOLDINGS LIMITED

Overview

Company Name	JCB FINANCE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06545359
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JCB FINANCE HOLDINGS LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is JCB FINANCE HOLDINGS LIMITED located?

Registered Office Address	Lakeside Works Rocester ST14 5JP Uttoxeter Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for JCB FINANCE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JCB FINANCE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for JCB FINANCE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Appointment of Mr Richard Parcollet as a director on Oct 23, 2025	2 pages	AP01

Oct 08, 2025	Termination of appointment of Johannes Riaan Hubinger as a director on Sep 25, 2025	1 pages	TM01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Sep 24, 2025	Termination of appointment of Jonathan Graham Charles Rawlings as a director on Sep 23, 2025	1 pages	TM01

Mar 28, 2025	Confirmation statement made on Mar 26, 2025 with updates	4 pages	CS01

Nov 19, 2024	Termination of appointment of Christophe Hannequin as a director on Oct 04, 2024	1 pages	TM01

Nov 11, 2024	Appointment of Mr Johannes Riaan Hubinger as a director on Nov 06, 2024	2 pages	AP01

Oct 30, 2024	Change of details for Bnp Paribas Lease Group Plc as a person with significant control on Oct 16, 2024	2 pages	PSC05

Sep 06, 2024	Appointment of Mr Walter Steven Constant Klijn as a director on Aug 30, 2024	2 pages	AP01

Sep 05, 2024	Termination of appointment of Eric Desmidt as a director on Sep 02, 2024	1 pages	TM01

May 16, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Apr 27, 2024	Appointment of Ms Magdalena Ada Deguine as a director on Apr 08, 2024	2 pages	AP01

Apr 25, 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	1 pages	AD02

Apr 04, 2024	Appointment of Mr Jean-Michel Robert Boyer as a director on Mar 28, 2024	2 pages	AP01

Apr 03, 2024	Change of details for Bnp Paribas Lease Group Plc as a person with significant control on Nov 27, 2023	2 pages	PSC05

Apr 03, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Director's details changed for Mr Christophe Hannequin on Jan 29, 2024	2 pages	CH01

Dec 22, 2023	Termination of appointment of Anthony Richard Taylor as a director on Dec 21, 2023	1 pages	TM01

May 17, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Appointment of Mr Christophe Hannequin as a director on Jun 21, 2022	2 pages	AP01

Jun 21, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

May 18, 2022	Termination of appointment of David Thomas Brown as a director on Apr 29, 2022	1 pages	TM01

Mar 30, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Appointment of Mr Eric Desmidt as a director on Nov 29, 2021	2 pages	AP01

View All Filings

Who are the officers of JCB FINANCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYER, Jean-Michel Robert Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Mar 28, 2024		Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	France	French	1963-11	207392210001
DEGUINE, Magdalena Ada Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Apr 08, 2024		Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	France	French	1973-6	322453540001
KLIJN, Walter Steven Constant Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Aug 30, 2024		Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Netherlands	Dutch	1967-12	326882890001
LAMBERT, Philippe Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Apr 17, 2020		Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	France	French	1967-3	269243920001
PARCOLLET, Richard Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Oct 23, 2025		Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	France	French	1973-6	342032680001
WINTER, Robert Alexander Mark Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Jul 22, 2020		Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	United Kingdom	British	1973-9	113041080001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Mar 26, 2008	Apr 16, 2008	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BONETTO, Thierry Basing View RG21 4HL Basingstoke Northern Cross Hampshire United Kingdom	Mar 31, 2011	May 21, 2013	Director	Basing View RG21 4HL Basingstoke Northern Cross Hampshire United Kingdom	France	French	1962-1	161437720002
BROWN, David Thomas Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Dec 16, 2016	Apr 29, 2022	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	England	British	1970-6	175821970001
DELESTRE, David Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	May 07, 2015	Feb 08, 2019	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	France	French	1972-12	207248980001
DESMIDT, Eric Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Nov 29, 2021	Sep 02, 2024	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	France	French	1968-11	290016390001
DILLY, Benoit Claude Basing View RG21 4HL Basingstoke Northern Cross Hampshire	Apr 01, 2009	Sep 25, 2013	Director	Basing View RG21 4HL Basingstoke Northern Cross Hampshire	United Kingdom	French	1967-6	137811520002
DIX, Michael John 26 Kew Green Kew TW9 3BH London	Jul 10, 2008	Mar 31, 2009	Director	26 Kew Green Kew TW9 3BH London		British	1959-3	188830010
DOLBEAR, David Samuel Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Nov 22, 2016	Jul 22, 2020	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	United Kingdom	British	1964-4	219742110001
GENDREAU, Richard Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Feb 08, 2019	Nov 29, 2021	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	France	French	1969-4	255984910001
GHISLANDI, Dario Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Mar 03, 2016	Apr 17, 2020	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	France	Italian	1955-5	205996540001
GOUSSET, Bertrand Pierre Basing View RG21 4HL Basingstoke Northern Cross Hampshire	Jul 10, 2008	Mar 31, 2011	Director	Basing View RG21 4HL Basingstoke Northern Cross Hampshire	France	French	1966-4	115702310001
HANNEQUIN, Christophe Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Jun 21, 2022	Oct 04, 2024	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	England	French	1976-9	296274330002
HUBINGER, Johannes Riaan Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Nov 06, 2024	Sep 25, 2025	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	England	South African,British	1980-3	284819640001
LAYAN, Pascal Jean Philippe Rue Arago Puteaux Cedex Paris 46-52 92823 France	Sep 07, 2012	Mar 03, 2016	Director	Rue Arago Puteaux Cedex Paris 46-52 92823 France	France	French	1965-6	171908860001
MAYO, Ian Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Apr 16, 2008	Nov 22, 2016	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	United Kingdom	British	1950-12	129955050002
MCMILLAN, Michael Hugh Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Mar 03, 2016	Dec 16, 2016	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	England	British	1966-6	208212750001
MILLER, David Frederick Peter Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Apr 16, 2008	Mar 03, 2016	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	United Kingdom	British	1953-7	82580640003
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Mar 26, 2008	Mar 26, 2008	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
MURAT, Claire Marielle Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Sep 21, 2017	Nov 29, 2021	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	France	French	1981-7	238628010001
NEGRIER, Bertrand Francois Phillipe Rue Arago 92823 Puteaux Cedex 46-52 France	May 21, 2013	May 07, 2015	Director	Rue Arago 92823 Puteaux Cedex 46-52 France	France	French	1963-12	182327740001
PINNER, Hans Wolfgang Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Mar 03, 2016	Sep 21, 2017	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Germany	German	1963-5	205997860001
PINNER, Hans Wolfgang Basing View RG21 4HL Basingstoke Northern Cross Hampshire	Jul 10, 2008	Jul 04, 2012	Director	Basing View RG21 4HL Basingstoke Northern Cross Hampshire	United Kingdom	German	1963-5	132115290002
RAWLINGS, Jonathan Graham Charles Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Nov 22, 2016	Sep 23, 2025	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	United Kingdom	British	1968-3	112382620002
TAYLOR, Anthony Richard Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Nov 29, 2021	Dec 21, 2023	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	England	English	1964-3	102524280001
TAYLOR, Matthew Gordon Robert 20 High Street Haslingfield CB23 1JW Cambridge Cambridgeshire	Jul 10, 2008	Mar 17, 2010	Director	20 High Street Haslingfield CB23 1JW Cambridge Cambridgeshire	United Kingdom	British	1960-4	118078190001
TWENTYMAN, Jeffrey Cooper 22 Hollycroft Avenue NW3 7QL London	Mar 26, 2008	Apr 16, 2008	Director	22 Hollycroft Avenue NW3 7QL London		British	1965-10	117477890001
WATKINS, Tristan Maurice Basing View RG21 4HL Basingstoke Northern Cross Hampshire England	Sep 25, 2013	Mar 03, 2016	Director	Basing View RG21 4HL Basingstoke Northern Cross Hampshire England	England	British	1969-2	180977190001
WINTER, Robert Alexander Mark Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	Jun 15, 2010	Nov 22, 2016	Director	Rocester ST14 5JP Uttoxeter Lakeside Works Staffordshire	United Kingdom	British	1973-9	113041080001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Mar 26, 2008	Apr 16, 2008	Nominee Director	2 Lambs Passage EC1Y 8BB London				900007200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCB FINANCE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jcb Financial Solutions Uk Limited

Apr 06, 2016

Rocester

ST14 5JP Uttoxeter

Lakeside Works

Staffordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	6634290

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bnp Paribas Lease Group Limited

Apr 06, 2016

Alencon Link

RG21 7PP Basingstoke

Midpoint

Hampshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	02341989

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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