JCB HOLDINGS LTD

1ST FLOOR, 15 ST. CUTHBERTS STREET, BEDFORD  MK40 3JB
  • Active
  • Private Limited Company
  • Company No. 11119774
  • Last Updated: 01 Mar 2024

Company Profile

JCB HOLDINGS LTD was incorporated on Wednesday, December 20, 2017 as a Private Limited Company with registered address in BEDFORD. JCB HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 24 days.

Name JCB HOLDINGS LTD
Company number 11119774
Company type Private Limited Company
Incorporation date 20 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR
15 ST. CUTHBERTS STREET
BEDFORD
MK40 3JB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Richard Boyd Nationality: British Dates: Wednesday, December 20, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Caroline Boyd Nationality: British Dates: Wednesday, December 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-74 days left)
Latest accounts 30 November 2022
Next confirmation statement due 17 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against JCB HOLDINGS LTD.

Previous Names

Name Change Date
JCB HOLDINGS LTD 20 Dec 2017