Jcb Holdings Ltd is a private limited company situated at 1St Floor, 15 St. Cuthberts Street, Bedford MK40 3JB. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-20, this 6-year-old company is run by 2 directors.
Director Caroline B., appointed on 20 December 2017. Director Richard B., appointed on 20 December 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-12-19 and the date for the following filing is 2024-01-02. What is more, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.
| Office Address | 1st Floor |
| Office Address2 | 15 St. Cuthberts Street |
| Town | Bedford |
| Post code | MK40 3JB |
| Country of origin | United Kingdom |
| Registration Number | 11119774 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 20 December 2017
Position: Director
Appointed: 20 December 2017
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Richard B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Caroline B. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard B.
| Notified on | 20 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Caroline B.
| Notified on | 20 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Debtors | 1 360 088 | 2 348 326 | 2 513 343 | 3 010 593 | |
| Net Assets Liabilities | 1 744 | 21 321 | 38 231 | ||
| Other Debtors | 300 | ||||
| Current Assets | 739 083 | 1 360 088 | |||
| Other | |||||
| Creditors | 738 339 | 1 339 847 | 2 311 175 | 2 460 429 | 2 959 678 |
| Investments Fixed Assets | 1 080 | 1 080 | 1 080 | 1 080 | |
| Net Current Assets Liabilities | 744 | 20 241 | 37 151 | 52 914 | 50 915 |
| Amounts Owed By Group Undertakings | 2 348 026 | 2 513 343 | 3 010 593 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |||
| Other Creditors | 2 310 875 | 2 460 429 | 2 959 678 | ||
| Other Investments Other Than Loans | 1 080 | 1 080 | 1 080 | ||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 744 | 21 321 | 38 231 | 53 994 | 51 995 |
| Trade Creditors Trade Payables | 300 | ||||
| Fixed Assets | 1 000 | 1 080 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 19th December 2023 filed on: 11th, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy