Johnson Controls Uae Holding Ltd.

Active10324152 Private limited company
Incorporated
10 August 2016 (10 years)
Industry
Activities of head offices (70100)
Owned by
Johnson Controls International PLC
Accounts type
Full
Region
South East
Address
9/10 The Briars
Waterberry Drive
Waterlooville
PO7 7YH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Director · Appointed 24 August 2018
German
Born April 1967 (59)
Officer history (3 former)
24 July 2024
Appointed Flanagan, Craig as Director
24 July 2024
Resigned Earnshaw, James Paul as Director
18 August 2023
Resigned Ayre, Mark as Director
14 August 2023
Appointed Earnshaw, James Paul as Director
24 August 2018
Appointed Schieser, Peter as Director
20 January 2017
Resigned Stief, Brian John as Director
10 August 2016
Appointed Stief, Brian John as Director
10 August 2016
Appointed Ayre, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Johnson Controls International PLC
Corporate entity · Notified 2 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 543654
Former controllers (2)
2 September 2016
Ceased Johnson Controls Inc — Owns 75–100% of shares
10 August 2016
Ceased Johnson Controls Ireland Ltd. — Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts30 September 2025
5 December 2025Confirmation statement with no updates20 November 2025
7 July 2025Full accounts30 September 2024
2 December 2024Confirmation statement with no updates20 November 2024
24 July 2024Appointment of a director
Show all 37 filings

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