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Nom

JCI Emea Holdings Limited

Adresse
Security House The Summit
Hanworth Road
Sunbury-On-Thames
TW16 5DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12175265 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Johnson Controls International Plc Status: Active Notified: 27/08/2019 Companies House Number: 00543654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Earnshaw, James Paul Hanworth Road, Sunbury-On-Thames, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schieser, Peter Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 04/1967 Occupation: Lawyer Role: Director Country of Residence: Luxembourg Nationality: German
    Ayre, Mark Hanworth Road, Sunbury-On-Thames, United Kingdom Status: Ceased Notified: 27/08/2019 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB JCI European Investments Limited Status: Active Notified: 27/08/2019 Companies House Number: 12175491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors