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Johnson Controls-hitachi Air Conditioning Holding (UK) Ltd WATERLOOVILLE

Johnson Controls-hitachi Air Conditioning Holding (UK) started in year 2015 as Private Limited Company with registration number 09472253. The Johnson Controls-hitachi Air Conditioning Holding (UK) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Waterlooville at 9/10 The Briars, Waterberry Drive. Postal code: PO7 7YH. Since Thursday 1st October 2015 Johnson Controls-hitachi Air Conditioning Holding (UK) Ltd is no longer carrying the name Johnson Controls Air Conditioning Holding (UK).

The company has 5 directors, namely Nobuyuki T., Anna K. and David B. and others. Of them, Hiroshi T. has been with the company the longest, being appointed on 24 October 2018 and Nobuyuki T. has been with the company for the least time - from 29 February 2024. As of 30 April 2024, there were 20 ex directors - Enrique F., Joan O. and others listed below. There were no ex secretaries.

Johnson Controls-hitachi Air Conditioning Holding (UK) Ltd Address / Contact

Office Address 9/10 The Briars, Waterberry Drive
Town Waterlooville
Post code PO7 7YH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09472253
Date of Incorporation Thu, 5th Mar 2015
Industry Activities of head offices
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Nobuyuki T.

Position: Director

Appointed: 29 February 2024

Anna K.

Position: Director

Appointed: 20 November 2023

David B.

Position: Director

Appointed: 20 November 2023

Hideki O.

Position: Director

Appointed: 01 April 2022

Hiroshi T.

Position: Director

Appointed: 24 October 2018

Enrique F.

Position: Director

Appointed: 05 August 2022

Resigned: 20 November 2023

Joan O.

Position: Director

Appointed: 11 March 2022

Resigned: 29 February 2024

Christopher D.

Position: Director

Appointed: 08 July 2020

Resigned: 11 March 2022

Shoji A.

Position: Director

Appointed: 01 June 2020

Resigned: 20 November 2023

Andrew T.

Position: Director

Appointed: 13 December 2019

Resigned: 08 July 2020

Mark A.

Position: Director

Appointed: 16 April 2019

Resigned: 13 December 2019

Jun T.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2022

Shinichi I.

Position: Director

Appointed: 10 January 2019

Resigned: 05 August 2022

Toshiaki T.

Position: Director

Appointed: 01 April 2018

Resigned: 01 April 2019

Kazuhiko I.

Position: Director

Appointed: 01 April 2017

Resigned: 01 April 2018

Chung C.

Position: Director

Appointed: 28 February 2017

Resigned: 10 January 2019

Gboyega O.

Position: Director

Appointed: 12 January 2017

Resigned: 16 April 2019

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2016

Resigned: 07 March 2017

Franz C.

Position: Director

Appointed: 01 October 2015

Resigned: 01 June 2020

Shinichi I.

Position: Director

Appointed: 01 October 2015

Resigned: 24 October 2018

Rodney R.

Position: Director

Appointed: 01 October 2015

Resigned: 28 February 2017

Takanori N.

Position: Director

Appointed: 01 October 2015

Resigned: 01 April 2017

Brendan M.

Position: Director

Appointed: 01 October 2015

Resigned: 12 January 2017

Brian S.

Position: Director

Appointed: 05 March 2015

Resigned: 01 October 2015

William J.

Position: Director

Appointed: 05 March 2015

Resigned: 01 October 2015

Brian C.

Position: Director

Appointed: 05 March 2015

Resigned: 01 October 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Johnson Controls International Holdings Ltd from Waterlooville, England. The abovementioned PSC is classified as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Hitachi Global Life Solutions, Inc. that put Minato-Ku, Japan as the address. This PSC has a legal form of "a stock corporation", owns 25-50% shares. This PSC owns 25-50% shares.

Johnson Controls International Holdings Ltd

9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 5 March 2017
Nature of control: 50,01-75% shares

Hitachi Global Life Solutions, Inc.

New Pier Takeshiba South Tower 16-1, Kaigan 1-Chrome, Minato-Ku, Tokyo, Japan

Legal authority Japanese Companies Act
Legal form Stock Corporation
Notified on 5 March 2017
Nature of control: 25-50% shares

Company previous names

Johnson Controls Air Conditioning Holding (UK) October 1, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Thursday 29th February 2024.
filed on: 14th, March 2024 		Free Download (2 pages)

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