JOHNSON CONTROLS UAE HOLDING LTD.

Overview

Company Name	JOHNSON CONTROLS UAE HOLDING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	10324152
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2016

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 UAE HOLDING LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JOHNSON CONTROLS UAE HOLDING 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 UAE HOLDING LTD.?

Next Accounts
Overdue	No
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 UAE HOLDING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for JOHNSON CONTROLS UAE HOLDING LTD.?

Filings
Date	Description	Document	Type
Dec 05, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Full accounts made up to Sep 30, 2024	20 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024	1 pages	TM01

Jul 24, 2024	Appointment of Mr Craig Flanagan as a director on Jul 24, 2024	2 pages	AP01

Jun 29, 2024	Full accounts made up to Sep 30, 2023	21 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Termination of appointment of Mark Ayre as a director on Aug 18, 2023	1 pages	TM01

Aug 24, 2023	Appointment of Mr James Paul Earnshaw as a director on Aug 14, 2023	2 pages	AP01

Aug 23, 2023	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

Jul 13, 2023	Full accounts made up to Sep 30, 2022	19 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Jun 30, 2022	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

Jun 07, 2022	Full accounts made up to Sep 30, 2021	21 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Jul 11, 2021	Full accounts made up to Sep 30, 2020	18 pages	AA

Dec 22, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Full accounts made up to Sep 30, 2019	19 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Full accounts made up to Sep 30, 2018	18 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 23, 2018 with updates	4 pages	CS01

Oct 04, 2018	Appointment of Peter Schieser as a director on Aug 24, 2018	2 pages	AP01

Jul 06, 2018	Full accounts made up to Sep 30, 2017	19 pages	AA

Apr 26, 2018	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	1 pages	AD03

Mar 22, 2018	Register inspection address has been changed from 19 Town Square Basildon SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	1 pages	AD02

View All Filings

Who are the officers of JOHNSON CONTROLS UAE HOLDING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLANAGAN, Craig The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Jul 24, 2024		Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	United Kingdom	British	1971-10	325161420001
SCHIESER, Peter The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Aug 24, 2018		Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Luxembourg	German	1967-4	236206590001
AYRE, Mark The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Aug 10, 2016	Aug 18, 2023	Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	England	British	1963-10	129877500001
EARNSHAW, James Paul The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Aug 14, 2023	Jul 24, 2024	Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	England	British	1976-12	242029700001
STIEF, Brian John The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Aug 10, 2016	Jan 20, 2017	Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	United States	American	1956-7	200251780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHNSON CONTROLS UAE HOLDING LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnson Controls International Plc

Sep 02, 2016

Albert Quay

Cork

One Albert Quay

Ireland

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Companies Registration Office
Registration Number	543654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Johnson Controls Inc

Aug 10, 2016

N. Green Bay Ave

Milwaukee

5757

Wisconsin 53209

United States Of America

Yes

Legal Form	Corporation
Country Registered	State Of Wisconsin, Usa
Legal Authority	State Of Winconsin, Usa
Place Registered	State Of Wisconins, Department Of Financial Instituation
Registration Number	1j03577

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Johnson Controls Ireland Ltd.

Aug 10, 2016

Orchard Business Park

24 Dublin

Ireland

Yes

Legal Form	Laws Of Ireland
Country Registered	Ireland
Legal Authority	Limited Company
Place Registered	Companies Registration Office, Ireland
Registration Number	186431

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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