Menna Overview
Here’s a quick overview of JOHNSON CONTROLS HOLDING UK LTD 👀 — a Waterlooville based business that started in 2015.
JOHNSON CONTROLS HOLDING UK LTD
- Company statusactive
- Company No09470896
- Age11 years 4 months Incorporated 4 March 2015
- Officers2
Address
9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
JOHNSON CONTROLS HOLDING UK LTD is an active company incorporated on 4 March 2015 and based in Waterlooville, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Resolution
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Aug 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Change Sail Address Company With Old Address New Address
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 10 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLANAGAN, Craig | director | Oct 1971 | 24 Jul 2024 |
| SCHIESER, Peter | director | Apr 1967 | 14 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Johnson Controls International Plc | 07 Apr 2016 | |
| Johnson Controls Nova, Inc. | 06 Apr 2016 |
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FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, CADWALLADER, Brian James, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, CADWALLADER, Brian James, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul, STIEF, Brian John are mutual persons.
FLANAGAN, Craig, CADWALLADER, Brian James, DE WAELE, Jean-Philippe, Director, EARNSHAW, James Paul, STIEF, Brian John are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul, STIEF, Brian John are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, CADWALLADER, Brian James, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, CADWALLADER, Brian James, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, CADWALLADER, Brian James, DE WAELE, Jean-Philippe, Director, EARNSHAW, James Paul, MILLER, William Douglas Keith, STIEF, Brian John are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, CADWALLADER, Brian James, DE WAELE, Jean-Philippe, Director, STIEF, Brian John are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, CADWALLADER, Brian James, DE WAELE, Jean-Philippe, Director, EARNSHAW, James Paul, STIEF, Brian John are mutual persons.
CADWALLADER, Brian James, STIEF, Brian John are mutual persons.
CADWALLADER, Brian James, STIEF, Brian John are mutual persons.
CADWALLADER, Brian James are mutual persons.
CADWALLADER, Brian James are mutual persons.
CADWALLADER, Brian James are mutual persons.
CADWALLADER, Brian James, DE WAELE, Jean-Philippe, Director, MILLER, William Douglas Keith, STIEF, Brian John are mutual persons.
CADWALLADER, Brian James, EARNSHAW, James Paul, STIEF, Brian John are mutual persons.
CADWALLADER, Brian James, EARNSHAW, James Paul are mutual persons.
CADWALLADER, Brian James, DE WAELE, Jean-Philippe, Director, MILLER, William Douglas Keith, STIEF, Brian John are mutual persons.
CADWALLADER, Brian James, STIEF, Brian John are mutual persons.
CADWALLADER, Brian James, STIEF, Brian John are mutual persons.
DE WAELE, Jean-Philippe, Director, FOWLES, Stuart, MILLER, William Douglas Keith, STIEF, Brian John are mutual persons.
DE WAELE, Jean-Philippe, Director, STIEF, Brian John are mutual persons.
DE WAELE, Jean-Philippe, Director, STIEF, Brian John are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
FOWLES, Stuart are mutual persons.
MILLER, William Douglas Keith are mutual persons.
ADT FIRE AND SECURITY PLC
FLANAGAN, Craig are mutual persons.
JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
FLANAGAN, Craig, EARNSHAW, James Paul, STIEF, Brian John are mutual persons.
ENVISION INTELLIGENT SOLUTIONS LIMITED
FLANAGAN, Craig are mutual persons.
C R HAMMERSTEIN LIMITED
CADWALLADER, Brian James, STIEF, Brian John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of JOHNSON CONTROLS HOLDING UK LTD 👀 — a Waterlooville based business that started in 2015.