Clarios Uk Limited, Watford

Clarios Uk Limited is a private limited company. Previously, it was named Johnson Controls Batteries Limited (it was changed on 2019-06-27). Situated at Suite 5, Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH, the above-mentioned 53 years old business was incorporated on 1970-06-24 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
2 directors can be found in the business: Fredrik C. (appointed on 15 July 2023), Theres G. (appointed on 31 March 2023).
About
Name: Clarios Uk Limited
Number: 00982901
Incorporation date: 1970-06-24
End of financial year: 30 September
 
Address: Suite 5, Building 6 Croxley Green Business Park
Hatters Lane
Watford
WD18 8YH
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
Company staff
People with significant control
Brookfield Corporation (Formerly Known As Brookfield Asset Management Inc.)
30 April 2019
Address Brookfield Place Suite 300, 181 Bay Street, Toronto, Ontario, M5J 2T3, PO Box 762, Canada
Legal authority The Laws Of Ontario, Canada
Legal form Publicly Traded Ontario Business Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
Johnson Controls International Plc
7 April 2016 - 30 April 2019
Address 1 Albert Quay, Cork, Ireland
Legal authority Ireland Company Law
Legal form Corporate
Country registered Ireland
Place registered Companies Registration Office
Registration number 543654
Nature of control: 75,01-100% shares
Johnson Controls Autobatterie Gmbh & Co. Kgaa
6 April 2016 - 7 April 2016
Address 51 Am Leineufer, Hannover, Germany
Legal authority German Company Law
Legal form Private Company Limited By Shares
Country registered Germany
Place registered Germany
Registration number Hrb 62427
Nature of control: 75,01-100% shares

The target date for Clarios Uk Limited confirmation statement filing is 2024-03-02. The last one was submitted on 2023-02-17. The target date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Brookfield Corporation (Formerly Known As Brookfield Asset Management Inc.) owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bay Street, M5J 2T3 Toronto, Ontario. Johnson Controls International Plc owns over 3/4 of shares. The corporate PSC is located at Albert Quay. Johnson Controls Autobatterie Gmbh & Co. Kgaa owns over 3/4 of shares. The corporate PSC is located at Am Leineufer.

Company filing
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Full accounts for the period ending 2022/09/30
filed on: 11th, July 2023 | accounts
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