JOHNSON CONTROLS CAPITAL UK LTD
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES TW16 5DB- Active
- Private Limited Company
- Company No. 01741739
- Last Updated: 01 Mar 2024
Company Profile
JOHNSON CONTROLS CAPITAL UK LTD was incorporated on Monday, July 25, 1983 as a Private Limited Company with registered address in SUNBURY ON THAMES. JOHNSON CONTROLS CAPITAL UK LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 41 years 7 months.
| Name | JOHNSON CONTROLS CAPITAL UK LTD |
|---|---|
| Company number | 01741739 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES TW16 5DB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tyco Holdings (U.K.) Limited The Summit, Hanworth Road, TW16 5DB |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shepton Holdings Limited Hanworth Road, TW16 5DB |
Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 January 2017 |
| Last confirmation statement dated | 25 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JOHNSON CONTROLS CAPITAL UK LTD | 25 Jul 1983 |
| PRITCHARD SERVICES GROUP INVESTMENTS LIMITED | 05 Sep 2022 |