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Johnson Controls China Holding (UK) Limited

Johnson Controls China Holding (UK) Limited is a dissolved 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
Dissolved
Dissolved on 13 January 2026 (12 days ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
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 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on 23 Aug 2023 (2 years 5 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • German • Lives in Luxembourg • Born in Apr 1967
Johnson Controls International Plc
PSC
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Mutual Companies
York Engineered Systems Limited
Craig Flanagan and Peter Schieser are mutual people.
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Johnson Controls Enterprises Ltd
Craig Flanagan and Peter Schieser are mutual people.
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Johnson Controls Investments (UK) Limited
Craig Flanagan and Peter Schieser are mutual people.
Active
ADT Fire And Security Plc
Craig Flanagan is a mutual person.
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Keiper UK Limited
Craig Flanagan is a mutual person.
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Johnson Controls Capital UK Ltd
Craig Flanagan is a mutual person.
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ADT Finance Limited
Craig Flanagan is a mutual person.
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Tyco Fire & Integrated Solutions (UK) Limited
Craig Flanagan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Voluntarily Dissolution
12 Days Ago on 13 Jan 2026
Voluntary Strike-Off Suspended
1 Month Ago on 9 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 7 Oct 2025
Application To Strike Off
4 Months Ago on 24 Sep 2025
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
James Paul Earnshaw Resigned
1 Year 6 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 6 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jan 2026
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2025
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
Repayment History
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