JCI EMEA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12175265

Incorporation date

27/08/2019

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2023)

05/09/2025

Full accounts made up to 2024-09-30

View PDF (24 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

07/01/2025

Statement of capital on 2025-01-07

View PDF (3 pages)

02/01/2025

Resolutions

View PDF (3 pages)

02/01/2025

Solvency Statement dated 18/12/24

View PDF (1 pages)

02/01/2025

Statement by Directors

View PDF (1 pages)

25/11/2024

Statement of capital following an allotment of shares on 2024-09-23

View PDF (4 pages)

14/08/2024

Change of details for Johnson Controls International Plc as a person with significant control on 2024-05-15

View PDF (2 pages)

24/07/2024

Appointment of Mr Craig Flanagan as a director on 2024-07-24

View PDF (2 pages)

24/07/2024

Termination of appointment of James Paul Earnshaw as a director on 2024-07-24

View PDF (1 pages)

29/06/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

13/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

24/08/2023

Appointment of Mr James Paul Earnshaw as a director on 2023-08-14

View PDF (2 pages)

24/08/2023

Termination of appointment of Mark Ayre as a director on 2023-08-18

View PDF (1 pages)

23/08/2023

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

19/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/04/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ayre, Mark	Director	27/08/2019 - 18/08/2023	118
Earnshaw, James Paul	Director	14/08/2023 - 24/07/2024	60
Schieser, Peter	Director	27/08/2019 - Present	91
Flanagan, Craig	Director	24/07/2024 - Present	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About JCI EMEA HOLDINGS LIMITED

JCI EMEA HOLDINGS LIMITED is an(a) Active company incorporated on 27/08/2019 with the registered office located at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JCI EMEA HOLDINGS LIMITED?

JCI EMEA HOLDINGS LIMITED is currently Active. It was registered on 27/08/2019 .

Where is JCI EMEA HOLDINGS LIMITED located?

JCI EMEA HOLDINGS LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB.

What does JCI EMEA HOLDINGS LIMITED do?

JCI EMEA HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for JCI EMEA HOLDINGS LIMITED?

The latest filing was on 05/09/2025: Full accounts made up to 2024-09-30.