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Tyco Holdings (U.K.) Limited
Adresa
Security House The Summit
Hanworth Road
Sunbury-On-Thames
TW16 5DB
VAT ID (DIČ) no VAT ID available
Company No. 02504868 Show on Companies House
Accountsfull
last accounts made up to 30. září 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Johnson Controls International Plc Status: Active Notified: 06/04/2016 Companies House Number: 00543654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Ben Shabat, Rosalind Hilary Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom Status: Active Notified: 20/04/2006 Date of Birth: 05/1958 Role: Secretary Nationality: British
    Flanagan, Craig Hanworth Road, Sunbury-On-Thames, United Kingdom Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schieser, Peter Hanworth Road, Sunbury-On-Thames, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Company Director Role: Director Country of Residence: Luxembourg Nationality: German
    Ayre, Mark Hanworth Road, Sunbury-On-Thames, United Kingdom Status: Ceased Notified: 31/08/2017 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British
    Bucknall, James Ralph John Hanworth Road, Sunbury-On-Thames, United Kingdom Status: Ceased Notified: 18/08/2023 Ceased: 18/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Earnshaw, James Paul Hanworth Road, Sunbury-On-Thames, United Kingdom Status: Ceased Notified: 17/11/2022 Ceased: 24/07/2024 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ADT (UK) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03227448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ADT Fire and Security PLC Status: Active Notified: 06/04/2016 Companies House Number: 01161045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amberwell Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03137494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Footfall Limited Status: Active Notified: 06/04/2016 Companies House Number: 02179805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HOW Fire Limited Status: Active Notified: 06/04/2016 Companies House Number: 00725581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Shoppertrak Limited Status: Active Notified: 06/04/2016 Companies House Number: 02179805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thorn Security Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02899116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tyco European Metal Framing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03704354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tyco Holdings (UK) Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 10019544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wormald Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01280988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •