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JCI EMEA HOLDINGS LIMITED

Company number 12175265

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2025	SH19	Statement of capital on 7 January 2025 USD 10,002	View PDF Statement of capital on 7 January 2025 USD 10,002 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jan 2025	CAP-SS	Solvency Statement dated 18/12/24	View PDF Solvency Statement dated 18/12/24 - link opens in a new window - 1 page (1 page)
02 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Share premium of the company be cancelled and reduced 18/12/2024	View PDF Resolutions RES13 ‐ Share premium of the company be cancelled and reduced 18/12/2024 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 USD 10,002	View PDF Statement of capital following an allotment of shares on 23 September 2024 USD 10,002 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	PSC05	Change of details for Johnson Controls International Plc as a person with significant control on 15 May 2024	View PDF Change of details for Johnson Controls International Plc as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of James Paul Earnshaw as a director on 24 July 2024	View PDF Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Craig Flanagan as a director on 24 July 2024	View PDF Appointment of Mr Craig Flanagan as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
13 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM01	Termination of appointment of Mark Ayre as a director on 18 August 2023	View PDF Termination of appointment of Mark Ayre as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mr James Paul Earnshaw as a director on 14 August 2023	View PDF Appointment of Mr James Paul Earnshaw as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AD02	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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
19 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	View PDF Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
29 Jun 2022	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	View PDF Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
04 Mar 2022	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
29 Oct 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	SH19	Statement of capital on 24 August 2021 USD 10,001	View PDF Statement of capital on 24 August 2021 USD 10,001 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CAP-SS	Solvency Statement dated 19/08/21	View PDF Solvency Statement dated 19/08/21 - link opens in a new window - 1 page (1 page)
24 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/08/2021	View PDF Resolutions RES13 ‐ Share premium account reduced 19/08/2021 - link opens in a new window - 2 pages (2 pages)

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JCI EMEA HOLDINGS LIMITED

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