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JCB LIMITED (15359931)

JCB LIMITED (15359931) is an active UK company. incorporated on 18 December 2023. with registered office in Uttoxeter. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. JCB LIMITED has been registered for 2 years. Current directors include MACDONALD, Graeme Angus, ROSS, Adrian Craig.

Company Number
15359931
Status
active
Type
ltd
Incorporated
18 December 2023
Age
2 years
Address
Lakeside Works Denstone Road, Uttoxeter, ST14 5JP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MACDONALD, Graeme Angus, ROSS, Adrian Craig
SIC Codes
64209

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JCB LIMITED

JCB LIMITED is an active company incorporated on 18 December 2023 with the registered office located in Uttoxeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JCB LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15359931

LTD Company

Age

2 Years

Incorporated 18 December 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 18 December 2023 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

JCB US HOLDINGS LIMITED
From: 18 December 2023To: 22 July 2024
Contact
Address

Lakeside Works Denstone Road Rocester Uttoxeter, ST14 5JP,

Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Dec 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MACDONALD, Graeme Angus

Active
Denstone Road, UttoxeterST14 5JP
Born November 1967
Director
Appointed 18 Dec 2023

ROSS, Adrian Craig

Active
Denstone Road, UttoxeterST14 5JP
Born February 1964
Director
Appointed 18 Dec 2023

Persons with significant control

1

Denstone Road, UttoxeterST14 5JP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2023
Fundings
Financials
Latest Activities

Filing History

6

Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Certificate Change Of Name Company
22 July 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
22 July 2024
CONNOTConfirmation Statement Notification
Incorporation Company
18 December 2023
NEWINCIncorporation