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Johnson Controls China Holding (UK) Limited

Johnson Controls China Holding (UK) Limited is an active company incorporated on 27 September 2016 with the registered office located in Waterlooville, Hampshire. Johnson Controls China Holding (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 24 days ago
Company No
10397367
Private limited company
Age
9 years
Incorporated 27 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Johnson Controls China Holding (UK) Limited
Contact Update Details
Address
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Schieser
Director • German • Lives in Luxembourg • Born in Apr 1967
Craig Flanagan
Director • British • Lives in UK • Born in Oct 1971
James Paul Earnshaw
Director • Finance Director • British • Lives in England • Born in Dec 1976
Johnson Controls International Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
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Sabroe Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
Johnson Controls Enterprises Ltd
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
Johnson Controls Investments (UK) Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
ADT Fire And Security Plc
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
Keiper UK Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Johnson Controls Capital UK Ltd
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
ADT Finance Limited
Craig Flanagan and James Paul Earnshaw are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£4.58M
Increased by £2.23M (+95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.47M
Decreased by £1.99M (-2%)
Total Liabilities
-£2K
Decreased by £1K (-33%)
Net Assets
£104.47M
Decreased by £1.99M (-2%)
Debt Ratio (%)
0%
Decreased by 0% (-32%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
24 Days Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
James Paul Earnshaw Resigned
1 Year 3 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Mark Ayre Resigned
2 Years 2 Months Ago on 18 Aug 2023
Mr James Paul Earnshaw Appointed
2 Years 2 Months Ago on 14 Aug 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 24 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 13 May 2025
Resolutions
Submitted on 12 Mar 2025
Solvency Statement dated 12/03/25
Submitted on 12 Mar 2025
Statement by Directors
Submitted on 12 Mar 2025
Statement of capital on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
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Repayment History
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