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Jchac Europe Finco Limited

Jchac Europe Finco Limited is an active company incorporated on 30 April 2015 with the registered office located in Waterlooville, Hampshire. Jchac Europe Finco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09569810
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 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 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 (9 months remaining)
Contact
Address
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Aug 1981
Director • British • Lives in UK • Born in Sep 1971
Director • Japanese • Lives in Japan • Born in Aug 1973
Jchac UK Holdco Limited
PSC
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Mutual Companies
Jchac UK Holdco Limited
Mr Takaharu Hotani, Anna Khanova, and 1 more are mutual people.
Active
Jchac India Holdco Limited
Mr Takaharu Hotani, Anna Khanova, and 1 more are mutual people.
Active
Johnson Controls Ac Limited
Anna Khanova and Evren Akcora are mutual people.
Active
Johnson Controls Air Conditioning Investments (UK) Limited
Anna Khanova and Evren Akcora are mutual people.
Active
Johnson Controls Air Conditioning Europe Limited
Anna Khanova and Evren Akcora are mutual people.
Active
Tyco Building Services Products (UK) Limited
Anna Khanova is a mutual person.
Active
Johnson Controls Air Conditioning (UK) Limited
Anna Khanova 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
£17.49M
Decreased by £43.17M (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£170.56M
Decreased by £46.5M (-21%)
Total Liabilities
-£11K
Decreased by £1K (-8%)
Net Assets
£170.55M
Decreased by £46.5M (-21%)
Debt Ratio (%)
0%
Increased by 0% (+17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Inspection Address Changed
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Mr Evren Akcora Appointed
8 Months Ago on 1 Jan 2025
Anna Khanova Resigned
8 Months Ago on 1 Jan 2025
Ms Anna Khanova Details Changed
1 Year Ago on 7 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Joan Oluwadamilola Ogunleye Resigned
1 Year 6 Months Ago on 29 Feb 2024
Ms Anna Khanova Appointed
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Resolutions
Submitted on 25 Jun 2025
Statement by Directors
Submitted on 25 Jun 2025
Statement of capital on 25 June 2025
Submitted on 25 Jun 2025
Solvency Statement dated 25/06/25
Submitted on 25 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
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
Submitted on 29 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 17 Feb 2025
Termination of appointment of Anna Khanova as a director on 1 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Evren Akcora as a director on 1 January 2025
Submitted on 10 Jan 2025
Director's details changed for Ms Anna Khanova on 7 September 2024
Submitted on 9 Sep 2024
Repayment History
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