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Nom

Johnson Controls Capital UK LTD

Adresse
Security House
Summit Business Park Hanwor
Sunbury-On-Thames
TW16 5DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 avril 2023
Société Numéro de Registre 01741739 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Pritchard Services Group Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tyco Holdings (U.K.) Limited Status: Active Notified: 06/09/2022 Companies House Number: 02504868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shepton Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2022 Companies House Number: 02147472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dallas Speed, Benjamin Hanworth Road, Sunbury On Thames, Middlesex Status: Active Notified: 17/03/2023 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Flanagan, Craig Hanworth Road, Sunbury On Thames Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schieser, Peter Hanworth Road, Sunbury On Thames, Middlesex Status: Active Notified: 28/06/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: German
    Ayre, Mark Hanworth Road, Sunbury On Thames Status: Ceased Notified: 31/08/2017 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British
    Earnshaw, James Paul Hanworth Road, Sunbury On Thames Status: Ceased Notified: 14/08/2023 Ceased: 24/07/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British