Introduction
Watch Company
J
JCI EUROPEAN HOLDINGS LIMITED
JCI EUROPEAN HOLDINGS LIMITED is an active company incorporated on 9 March 2020 with the registered office located in Sunbury-On-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. JCI EUROPEAN HOLDINGS LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12504980
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Security House The Summit Hanworth Road Sunbury-On-Thames, TW16 5DB,
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Feb 21
Capital Statement Capital Company With D...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FLANAGAN, Craig
ActiveThe Summit, Sunbury-On-ThamesTW16 5DB
Born October 1971
Director
Appointed 24 Jul 2024
FLANAGAN, Craig
The Summit, Sunbury-On-ThamesTW16 5DB
Born October 1971
Director
24 Jul 2024
Active
SCHIESER, Peter
ActiveThe Summit, Sunbury-On-ThamesTW16 5DB
Born April 1967
Director
Appointed 09 Mar 2020
SCHIESER, Peter
The Summit, Sunbury-On-ThamesTW16 5DB
Born April 1967
Director
09 Mar 2020
Active
AYRE, Mark
ResignedThe Summit, Sunbury-On-ThamesTW16 5DB
Born October 1963
Director
Appointed 09 Mar 2020
Resigned 18 Aug 2023
AYRE, Mark
The Summit, Sunbury-On-ThamesTW16 5DB
Born October 1963
Director
09 Mar 2020
Resigned 18 Aug 2023
Resigned
EARNSHAW, James Paul
ResignedThe Summit, Sunbury-On-ThamesTW16 5DB
Born December 1976
Director
Appointed 14 Aug 2023
Resigned 24 Jul 2024
EARNSHAW, James Paul
The Summit, Sunbury-On-ThamesTW16 5DB
Born December 1976
Director
14 Aug 2023
Resigned 24 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Albert Quay, Cork
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Johnson Controls International Plc
Albert Quay, Cork
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
23 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 August 2023
18 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 August 2022
18 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 March 2021
16 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2020