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Jci Emea Holdings Limited SUNBURY-ON-THAMES


Jci Emea Holdings Limited is a private limited company that can be found at Security House The Summit, Hanworth Road, Sunbury-On-Thames TW16 5DB. Incorporated on 2019-08-27, this 4-year-old company is run by 2 directors.
Director James E., appointed on 14 August 2023. Director Peter S., appointed on 27 August 2019.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2023-05-31 and the date for the subsequent filing is 2024-06-14. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Jci Emea Holdings Limited Address / Contact

Office Address Security House The Summit
Office Address2 Hanworth Road
Town Sunbury-on-thames
Post code TW16 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12175265
Date of Incorporation Tue, 27th Aug 2019
Industry Activities of financial services holding companies
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

James E.

Position: Director

Appointed: 14 August 2023

Peter S.

Position: Director

Appointed: 27 August 2019

Mark A.

Position: Director

Appointed: 27 August 2019

Resigned: 18 August 2023

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Johnson Controls International Plc from Cork, Ireland. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Johnson Controls International Plc

1 Albert Quay, Cork, Ireland

Legal authority Ireland
Legal form Corporate
Country registered Ireland
Place registered Companies Registration Office
Registration number 543654
Notified on 27 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
Director appointment termination date: 2023-08-18
filed on: 24th, August 2023
Free Download (1 page)

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