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 25 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, (-75 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 |