JOHNSON CONTROLS QATAR HOLDING (UK) LTD.
Overview
| Company Name | JOHNSON CONTROLS QATAR HOLDING (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10162229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSON CONTROLS QATAR HOLDING (UK) LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHNSON CONTROLS QATAR HOLDING (UK) LTD. located?
| Registered Office Address | 9/10 The Briars, Waterberry Drive PO7 7YH Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHNSON CONTROLS QATAR HOLDING (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JOHNSON CONTROLS QATAR HOLDING (UK) LTD.?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for JOHNSON CONTROLS QATAR HOLDING (UK) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Change of details for Johnson Controls International Plc as a person with significant control on May 15, 2024 | 2 pages | PSC05 | ||
Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Craig Flanagan as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Termination of appointment of Mark Ayre as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Paul Earnshaw as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD02 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||
Confirmation statement made on May 03, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 18, 2020
| 4 pages | SH01 | ||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Peter Schieser as a director on Aug 24, 2018 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2017 | 16 pages | AA | ||
Notification of Johnson Controls International Plc as a person with significant control on Jul 27, 2018 | 2 pages | PSC02 | ||
Who are the officers of JOHNSON CONTROLS QATAR HOLDING (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Craig | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | 325161420001 | |||||
| SCHIESER, Peter | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Luxembourg | German | 236206590001 | |||||
| AYRE, Mark | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 129877500001 | |||||
| EARNSHAW, James Paul | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 242029700001 | |||||
| STIEF, Brian John | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire United Kingdom | United States | American | 200251780001 |
Who are the persons with significant control of JOHNSON CONTROLS QATAR HOLDING (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Controls International Plc | Jul 27, 2018 | Albert Quay T12X8N6 Cork 1 Ireland | No | ||||||||||
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Natures of Control
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| Johnson Controls Investments (Uk) Limited | Sep 07, 2016 | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars England | Yes | ||||||||||
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Natures of Control
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| Johnson Control International Plc | Sep 06, 2016 | Albert Quay Cork 1 Ireland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0