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Jci European Holdings Limited SUNBURY-ON-THAMES


Jci European Holdings Limited is a private limited company situated at Security House The Summit, Hanworth Road, Sunbury-On-Thames TW16 5DB. Incorporated on 2020-03-09, this 4-year-old company is run by 2 directors.
Director James E., appointed on 14 August 2023. Director Peter S., appointed on 09 March 2020.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was sent on 2023-03-08 and the deadline for the following filing is 2024-03-22. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Jci European 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 12504980
Date of Incorporation Mon, 9th Mar 2020
Industry Activities of financial services holding companies
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

James E.

Position: Director

Appointed: 14 August 2023

Peter S.

Position: Director

Appointed: 09 March 2020

Mark A.

Position: Director

Appointed: 09 March 2020

Resigned: 18 August 2023

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, 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 9 March 2020
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
Confirmation statement with no updates February 16, 2024
filed on: 18th, March 2024
Free Download (3 pages)

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