Founded in 2016, Johnson Controls Uae Holding, classified under reg no. 10324152 is an active company. Currently registered at 9/10 The Briars, Waterberry Drive PO7 7YH, Waterlooville the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely James E., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 24 August 2018 and James E. has been with the company for the least time - from 14 August 2023. As of 28 April 2024, there were 2 ex directors - Mark A., Brian S. and others listed below. There were no ex secretaries.
| Office Address | 9/10 The Briars, Waterberry Drive |
| Town | Waterlooville |
| Post code | PO7 7YH |
| Country of origin | United Kingdom |
| Registration Number | 10324152 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 8 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 | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 24 August 2018
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Johnson Controls International Plc from Cork, Ireland. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Johnson Controls Inc that entered Milwaukee, United States Of America as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Johnson Controls Ireland Ltd., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a laws of ireland", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Johnson Controls International Plc
One Albert Quay Albert Quay, Cork, Ireland
| Legal authority | Ireland |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 543654 |
| Notified on | 2 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Johnson Controls Inc
5757 N. Green Bay Ave, Milwaukee, Wisconsin 53209, United States Of America
| Legal authority | State Of Winconsin, Usa |
| Legal form | Corporation |
| Country registered | State Of Wisconsin, Usa |
| Place registered | State Of Wisconins, Department Of Financial Instituation |
| Registration number | 1j03577 |
| Notified on | 10 August 2016 |
| Ceased on | 2 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Johnson Controls Ireland Ltd.
7 Orchard Business Park, Dublin, 24, Ireland
| Legal authority | Limited Company |
| Legal form | Laws Of Ireland |
| Country registered | Ireland |
| Place registered | Companies Registration Office, Ireland |
| Registration number | 186431 |
| Notified on | 10 August 2016 |
| Ceased on | 10 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 20th Nov 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy