Tyco Holdings (U.K.) Limited

02504868

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECURITY HOUSE THE SUMMIT, SUNBURY-ON-THAMES, TW16 5DB

Incorporated 23/05/1990

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70100

Activities of head offices

Officers

Rosalind Hilary Ben Shabat

secretary · Since 20/04/2006

BRITISH · Age 68

Mr Peter Schieser

director · Since 18/03/2024

COMPANY DIRECTOR

GERMAN · LUXEMBOURG · Age 59

Also on 12 other boards

Mr Craig Flanagan

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

Persons with Significant Control

Johnson Controls International Plc

75–100% shares

75–100% votes

Appoint directors

1, Albert Quay, Cork

Reg: 543654 · Companies Registration Office · Corporate

Notified 06/04/2016