CLARIOS UK LIMITED
SUITE 5, BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD WD18 8YH- Active
- Private Limited Company
- Company No. 00982901
- Last Updated: 01 Mar 2024
Company Profile
CLARIOS UK LIMITED was incorporated on Wednesday, June 24, 1970 as a Private Limited Company with registered address in WATFORD. CLARIOS UK LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 54 years 4 months and 14 days.
| Name | CLARIOS UK LIMITED |
|---|---|
| Company number | 00982901 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5, BUILDING 6 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD WD18 8YH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brookfield Corporation (Formerly Known As Brookfield Asset Management Inc.) Bay Street, M5J 2T3 |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Johnson Controls International Plc Albert Quay |
Dates: Thursday, April 7, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
|
| Johnson Controls Autobatterie Gmbh & Co. Kgaa Am Leineufer |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against CLARIOS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLARIOS UK LIMITED | 24 Jun 1970 |
| VB AUTOMOTIVE BATTERIES LIMITED | 27 Sep 2007 |
| JOHNSON CONTROLS BATTERIES LIMITED | 27 Jun 2019 |