Jchac Uk Holdco Limited. net worth, address, company information. Free

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Jchac Uk Holdco Limited (registration number 09569702) is a private limited company established on 2015-04-30 in England. The enterprise can be found at 9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH. Jchac Uk Holdco Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Jchac Uk Holdco Limited
Number	09569702
Date of Incorporation:	April 30, 2015
End of financial year:	30 September
Address:	9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Anna K. (in the company from 29 February 2024), Takaharu H. (appointment date: 01 September 2020). The official register reports 1 person of significant control - Johnson Controls - Hitachi Air Conditioning Holding (Uk) Ltd, a firm which can be reached at Waterberry Drive, PO7 7YH Waterlooville, Hampshire. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Johnson Controls - Hitachi Air Conditioning Holding (Uk) Ltd

6 April 2016

Address	9-10 The Briars Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House, Uk
Registration number	09472253
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director was appointed on 29th February 2024 filed on: 13th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 29th February 2024 filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(TM01) 20th February 2024 - the day director's appointment was terminated filed on: 20th, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2022 filed on: 9th, June 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 30th April 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Hill House 1 Little New Street London EC4A 3TR. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 29th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th April 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2021 filed on: 10th, May 2022 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 11th March 2022 filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(TM01) 11th March 2022 - the day director's appointment was terminated filed on: 29th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2020 filed on: 11th, July 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 30th April 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st September 2020 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2020 filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(TM01) 1st September 2020 - the day director's appointment was terminated filed on: 18th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2019 filed on: 12th, August 2020 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 8th July 2020 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th April 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2018 filed on: 8th, July 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 30th April 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st January 2019 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(TM01) 1st January 2019 - the day director's appointment was terminated filed on: 8th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 30th April 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES at an unknown date filed on: 25th, April 2018 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. Previous address: 19 Town Square Basildon SS14 1BD England filed on: 22nd, March 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (18 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 19 Town Square Basildon SS14 1BD at an unknown date filed on: 5th, May 2017 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: 19 Town Square Basildon SS14 1BD. Previous address: 9th Floor 107 Cheapside London EC2V 6DN England filed on: 5th, May 2017 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 19 Town Square Basildon SS14 1BD at an unknown date filed on: 5th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 30th April 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (8 pages)
(TM02) 7th March 2017 - the day secretary's appointment was terminated filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 26th January 2017. New Address: 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH. Previous address: 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England filed on: 26th, January 2017 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 27th, October 2016 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 30th April 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (21 pages)
(AA) Full accounts for the period ending 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (24 pages)
(AP04) New secretary appointment on 8th June 2016 filed on: 8th, June 2016 \| officers	Free Download (3 pages)
(AD01) Address change date: 8th June 2016. New Address: 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH. Previous address: 2 the Briars the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England filed on: 8th, June 2016 \| address	Free Download (1 page)
(AD01) Address change date: 8th June 2016. New Address: 2 the Briars the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH. Previous address: C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW filed on: 8th, June 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th September 2015 filed on: 19th, February 2016 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 18th September 2015: 427812083.00 USD, 1.00 GBP filed on: 16th, October 2015 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 15th, October 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 15th, October 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 15th, October 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 15th, October 2015 \| capital	Free Download (2 pages)
(TM01) 2nd July 2015 - the day director's appointment was terminated filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM01) 2nd July 2015 - the day director's appointment was terminated filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd July 2015 filed on: 13th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th May 2015 filed on: 1st, June 2015 \| officers	Free Download (3 pages)
(TM01) 11th May 2015 - the day director's appointment was terminated filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th May 2015 filed on: 1st, June 2015 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th September 2016 to 31st March 2016 filed on: 1st, June 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, May 2015 \| resolution	Free Download
(AA01) Current accounting period extended from 30th April 2016 to 30th September 2016 filed on: 15th, May 2015 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 30th, April 2015 \| incorporation	Free Download (50 pages)

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