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Nom	Tyco Holdings (U.K.) Limited
Adresse	Security House The Summit Hanworth Road Sunbury-On-Thames TW16 5DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02504868 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 Amberwell Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03137494 Nature of Control

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Ownership of voting rights - 75% or more

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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 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

Shoppertrak Limited Status: Active Notified: 06/04/2016 Companies House Number: 02179805 Nature of Control

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Ownership of voting rights - 75% or more

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GB Thorn Security Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02899116 Nature of Control

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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 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 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

Toutes les informations sur:

Tyco Holdings (U.K.) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)