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 Number | 12504980 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECURITY HOUSE THE SUMMIT |
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Address Line 2 | HANWORTH ROAD |
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Post Town | SUNBURY-ON-THAMES |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | TW16 5DB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 06/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
ADT FIRE AND SECURITY PLC
ADT SOUTH AFRICA HOLDING LIMITED
ASSET PLUS ENERGY PERFORMANCE LTD
ATLAS FIRE ENGINEERING LIMITED
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)
More Companies in TW16 5DB
Other companies with registered offices in TW16 5DB:
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)