LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-03-09
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
Low
Risk
JCI EUROPEAN HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-03-09 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- JCI EUROPEAN HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12504980
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-09
- Registered office
- Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
- SIC
- 64205
Officers · 2 active
- FLANAGAN, Craigdirector · British · appt 2024-07-24
- SCHIESER, Peterdirector · German · appt 2020-03-09
- AYRE, Mark(resigned)director · British · appt 2020-03-09
- EARNSHAW, James Paul(resigned)director · British · appt 2023-08-14
Beneficial owners · PSC · 1 current
- ■Johnson Controls International Plc75–100% sharescorporate PSC · Ireland · since 2020-03-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-09-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2027-03-02
/07
Directorship network
54 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Johnson Controls International Plc
- SHEPTON HOLDINGS LIMITEDbeneficial owner
- C R HAMMERSTEIN LIMITEDbeneficial owner
- ADIENT PROPERTIES UK LTDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- JOHNSON CONTROLS UAE HOLDING LTD.beneficial owner
- JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDbeneficial owner
- Adient Germany Ltd & Co Kg.beneficial owner
- JCI EMEA HOLDINGS LIMITEDbeneficial owner
- Johnson Controls International Public Limited Companybeneficial owner
- GMI GROUP HOLDINGS LIMITEDbeneficial owner
- KEIPER UK LIMITEDbeneficial owner
- TYCO FIRE PRODUCTS MANUFACTURING LIMITEDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- TYCO BUILDING SERVICES PRODUCTS (UK) LIMITEDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- FIGGIE SPORTSWEAR LIMITEDbeneficial owner
- Johnson Controls, Inc.beneficial owner
- Johnson Controls International Plcbeneficial owner
- SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITEDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- ADIENT FINANCING INTERNATIONAL LTDbeneficial owner
- YORK INTERNATIONAL (HOLDINGS) LIMITEDbeneficial owner
- KINGSCLERE INVESTMENTS LTD.beneficial owner
- JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITEDbeneficial owner
- TYCO HOLDINGS (U.K.) LIMITEDbeneficial owner
- INFRARED SYSTEMS GROUP LTDbeneficial owner
- MCDOWALL HOLDINGS LIMITEDbeneficial owner
- JOHNSON CONTROLS QATAR HOLDING (UK) LTD.beneficial owner
- Johnson Controls International Plcbeneficial owner
- Johnson Controls, Inc.beneficial owner
- ADIENT HOLDING UK LTDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- SABROE LIMITEDbeneficial owner
- JOHNSON CONTROLS QATAR HOLDING (UK) LTD.beneficial owner
- JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTDbeneficial owner
- MACRON SAFETY SYSTEMS (UK) LIMITEDbeneficial owner
- JOHNSON CONTROLS COMMERCIAL UK LTDbeneficial owner
- JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITEDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- JOHNSON CONTROLS HOLDING UK LTDbeneficial owner
- JOHNSON CONTROLS ENTERPRISES LTDbeneficial owner
- JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITEDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- JOHNSON CONTROLS INVESTMENTS (UK) LIMITEDbeneficial owner
- Qs0004, S.A.beneficial owner
- Johnson Controls, Inc.beneficial owner
- ADIENT HOLDING GERMANY LTDbeneficial owner
- CLARIOS UK LIMITEDbeneficial owner
- FIGGIE (G.B.) LIMITEDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- Johnson Controls International Plcbeneficial owner
- Johnson Controls International Plcbeneficial owner
- Johnson Controls International Plcbeneficial owner
- FMS EUROPE HOLDINGS LIMITEDbeneficial owner