Jci European Holdings Limited

Active12504980 Private limited company
Incorporated
9 March 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Johnson Controls International PLC
Accounts type
Full
Region
North West
Address
Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

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 9 March 2020
German
Born April 1967 (59)
Officer history (2 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
9 March 2020
Appointed Schieser, Peter as Director
9 March 2020
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 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 543654

Filings 28

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
9 July 2026Full accounts30 September 2025
3 March 2026Director's details changed
2 March 2026Confirmation statement with no updates16 February 2026
11 June 2025Full accounts30 September 2024
Show all 28 filings

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