JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED

JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED is an active private limited company, incorporated on 27 September 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waterberry Drive, Waterlooville. 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. JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9/10 THE BRIARS, WATERBERRY DRIVE
Post Town	WATERLOOVILLE
Country	ENGLAND
Postcode	PO7 7YH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	25/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED

Directors

(The company's officers)

MR JAMES PAUL EARNSHAW

(~47 year old British national)

9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND

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, 5TH FLOOR, LUXEMBOURG, 2180, LUXEMBOURG

Current Director
Gives occupation as DIRECTOR
Usually resident in LUXEMBOURG

Appointed on 20/01/2017

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

COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED

MR JAMES PAUL EARNSHAW

COOL SOLUTION (MIDLANDS) LIMITED

MR JAMES PAUL EARNSHAW

Source: Companies House

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)