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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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