Jci European Holdings Limited

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Company number: 12504980
Status: Active
Registered address: Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, Tw16 5db
Incorporated: 9 March 2020
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64205

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Flanagan, Craig
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-07-24
- Craig FLANAGAN — Officer, appointed 2024-08-05
- Craig FLANAGAN — Officer, appointed 2024-08-05
- Craig FLANAGAN — Officer, appointed 2024-07-24
Schieser, Peter
Director
Nationality: German · Residence: Luxembourg · Appointed: 2020-03-09
- Peter SCHIESER — Officer, appointed 2020-03-09
- Peter SCHIESER — Officer, appointed 2019-08-27
- Peter SCHIESER — Officer, appointed 2019-08-27
Ayre, Mark
Director
Nationality: British · Residence: England · Appointed: 2020-03-09 · Resigned: 2023-08-18
- Mark AYRE — Officer, appointed 2021-12-21
- Mark AYRE — Officer, appointed 2019-08-27
- Mark AYRE — Officer, appointed 2019-05-17
Earnshaw, James Paul
Director
Nationality: British · Residence: England · Appointed: 2023-08-14 · Resigned: 2024-07-24

Filing History

accounts-with-accounts-type-full
Date: 2026-07-09 · Type: AA
change-person-director-company-with-change-date
Date: 2026-03-03 · Type: CH01
confirmation-statement-with-no-updates
Date: 2026-03-02 · Type: CS01
accounts-with-accounts-type-full
Date: 2025-06-11 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-02-28 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2024-07-24 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2024-07-24 · Type: AP01
accounts-with-accounts-type-full
Date: 2024-06-29 · Type: AA

PSC / Beneficial Ownership

Johnson Controls International Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-03-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 104 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.