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Jchac UK Holdco Limited

Jchac UK Holdco Limited is an active company incorporated on 30 April 2015 with the registered office located in Uxbridge, Buckinghamshire. Jchac UK Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09569702
Private limited company
Age
10 years
Incorporated 30 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (9 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
Broadwater Park North Orbital Road
Denham
Uxbridge
UB9 5HJ
England
Address changed on 19 Jan 2026 (28 days ago)
Previous address was 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Belgian • Lives in Belgium • Born in Aug 1981
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Apr 1977
Jchac Jersey Holding Limited
PSC
Johnson Controls - Hitachi Air Conditioning Holding (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Controls-Hitachi Air Conditioning Holding (UK) Ltd
Jonathan David Burton and John Toby Gribbin are mutual people.
Active
Johnson Controls Ac Limited
Jonathan David Burton and John Toby Gribbin are mutual people.
Active
Bosch Home Comfort India Holding Limited
Jonathan David Burton and John Toby Gribbin are mutual people.
Active
Jchac Europe Finco Limited
Jonathan David Burton and John Toby Gribbin are mutual people.
Active
Johnson Controls Air Conditioning (UK) Limited
Jonathan David Burton and John Toby Gribbin are mutual people.
Active
Johnson Controls Air Conditioning Investments (UK) Limited
Jonathan David Burton and John Toby Gribbin are mutual people.
Active
Johnson Controls Air Conditioning Europe Limited
Jonathan David Burton and John Toby Gribbin are mutual people.
Active
Motec (Europe) Limited
Jonathan David Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£66.45M
Decreased by £6.92M (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£395.28M
Decreased by £38.77M (-9%)
Total Liabilities
-£1.78M
Decreased by £1.71M (-49%)
Net Assets
£393.5M
Decreased by £37.07M (-9%)
Debt Ratio (%)
0%
Decreased by 0.35% (-44%)
Latest Activity
Registered Address Changed
28 Days Ago on 19 Jan 2026
Mr John Toby Gribbin Appointed
1 Month Ago on 22 Dec 2025
Mr Jonathan David Burton Appointed
1 Month Ago on 22 Dec 2025
Takaharu Hotani Resigned
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
8 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 6 May 2025
Inspection Address Changed
9 Months Ago on 29 Apr 2025
Anna Khanova Resigned
1 Year 1 Month Ago on 1 Jan 2025
Mr Evren Akcora Appointed
1 Year 1 Month Ago on 1 Jan 2025
Ms Anna Khanova Details Changed
1 Year 5 Months Ago on 7 Sep 2024
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Documents
Appointment of Mr John Toby Gribbin as a director on 22 December 2025
Submitted on 19 Jan 2026
Appointment of Mr Jonathan David Burton as a director on 22 December 2025
Submitted on 19 Jan 2026
Termination of appointment of Takaharu Hotani as a director on 22 December 2025
Submitted on 19 Jan 2026
Registered office address changed from 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH England to Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 19 January 2026
Submitted on 19 Jan 2026
Statement of capital on 25 June 2025
Submitted on 25 Jun 2025
Statement by Directors
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Solvency Statement dated 25/06/25
Submitted on 25 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Repayment History
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