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JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD - 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom
Company Information
- Company registration number
- 09472253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9/10
- The Briars, Waterberry Drive
- Waterlooville
- PO7 7YH
- England 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England UK
Management
- Managing Directors
- AKIYAMA, Shoji
- DYE, Christopher
- TAKENAKA, Hiroshi
- TANIGUCHI, Jun
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-05
- Age Of Company 2015-03-05 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Johnson Controls International Holdings Ltd
- Hitachi Global Life Solutions, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-03-05
✓
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JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD Company Description
- JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD is a ltd registered in United Kingdom with the Company reg no 09472253. Its current trading status is "live". It was registered 2015-03-05. It was previously called JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD. It has declared SIC or NACE codes as "70100". It has 4 directors It can be contacted at 9/10 .
Get JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Johnson Controls-Hitachi Air Conditioning Holding (Uk) Ltd - 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom
- 2015-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09472253#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09472253#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09472253#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-11-05) - AA
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-08) - AA
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change-to-a-person-with-significant-control (2019-06-20) - PSC05
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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change-sail-address-company-with-old-address-new-address (2018-03-22) - AD02
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move-registers-to-sail-company-with-new-address (2018-04-26) - AD03
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accounts-with-accounts-type-full (2018-07-05) - AA
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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change-person-director-company-with-change-date (2018-10-08) - CH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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accounts-with-accounts-type-full (2017-06-17) - AA
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-04-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
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move-registers-to-sail-company-with-new-address (2016-04-01) - AD03
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change-person-director-company-with-change-date (2016-11-23) - CH01
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appoint-corporate-secretary-company-with-name-date (2016-08-24) - AP04
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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resolution (2015-10-16) - RESOLUTIONS
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capital-allotment-shares (2015-10-14) - SH01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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certificate-change-of-name-company (2015-10-01) - CERTNM
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change-account-reference-date-company-current-shortened (2015-06-25) - AA01
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incorporation-company (2015-03-05) - NEWINC
