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JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD

JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10838584
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD located?

    Registered Office Address
    9/10 The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Sep 30, 2020

    		19 pagesAA

    Confirmation statement made on Jun 26, 2021 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 08, 2021

    • Capital: USD 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 30, 2019

    		19 pagesAA

    Confirmation statement made on Jun 26, 2020 with updates

    		4 pagesCS01

    Director's details changed for Peter Schieser on Apr 23, 2020

    		2 pagesCH01

    Director's details changed for Peter Schieser on Jan 01, 2019

    		2 pagesCH01

    legacy

    		2 pagesSH20

    Statement of capital on Sep 19, 2019

    • Capital: USD 66,835,325
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		17 pagesAA

    Previous accounting period extended from Jun 30, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 26, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 28, 2017

    • Capital: GBP 175,835,325.00
    		4 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 27, 2017

    Statement of capital on Jun 27, 2017

    • Capital: USD 69,586,944
    		SH01
    View All Filings

    Who are the officers of JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYRE, Mark
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    Hampshire
    United Kingdom
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    Hampshire
    United Kingdom
    		EnglandBritish129877500001
    SCHIESER, Peter
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    Hampshire
    United Kingdom
    		Director
    The Briars
    Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    Hampshire
    United Kingdom
    		LuxembourgGerman236206590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johnson Controls International Public Limited Company
    Albert Quay
    Cork
    One Albert Quay
    Ireland
    		Jun 27, 2017
    Albert Quay
    Cork
    One Albert Quay
    Ireland
    		No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredCompanies Registration Office
    Registration Number543654
    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.
    • license: CC0