JCI EUROPEAN HOLDINGS LIMITED

JCI EUROPEAN HOLDINGS LIMITED is an active private limited company, incorporated on 9 March 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Hanworth Road, Sunbury-on-thames. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. JCI EUROPEAN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12504980
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECURITY HOUSE THE SUMMIT
Address Line 2HANWORTH ROAD
Post TownSUNBURY-ON-THAMES
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeTW16 5DB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date06/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
JCI EUROPEAN HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES PAUL EARNSHAW
(~47 year old British national)
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2023
MR PETER SCHIESER
(~57 year old German national)
2 RUE JEAN MONNET, LUXEMBOURG, 2180, LUXEMBOURG
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in LUXEMBOURG
Appointed on 09/03/2020

Connections

(Shared officers)
ADT (UK) HOLDINGS LIMITED
  • MR JAMES PAUL EARNSHAW
ADT FINANCE LIMITED
  • MR JAMES PAUL EARNSHAW
ADT FIRE AND SECURITY PLC
  • MR JAMES PAUL EARNSHAW
ADT GROUP LIMITED
  • MR JAMES PAUL EARNSHAW
ADT SOUTH AFRICA HOLDING LIMITED
  • MR JAMES PAUL EARNSHAW
ASPRO CREST LIMITED
  • MR JAMES PAUL EARNSHAW
ASSET PLUS ENERGY PERFORMANCE LTD
  • MR JAMES PAUL EARNSHAW
ATLAS FIRE ENGINEERING LIMITED
  • MR JAMES PAUL EARNSHAW
  • MR JAMES PAUL EARNSHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)