OpenCompanies

FT North America Limited

Company number
05054501
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2004
Nature of business
Activities of head offices
Corporate group
Honeywell Group Holding UK (38 companies)

Registered office

Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Previous names

  • Shelfco (No.2945) Limited (until 28 Apr 2004)

Control

NameNature of controlNotifiedCeased
Ft Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Nov 2023
First Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Nov 2023 7 Dec 2023
Honeywell Acquisitions Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Dec 2023 20 Nov 2024
Novar Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2024 13 Dec 2024
Novar Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
25 Mar 2006
30 Apr 2005

Connections

Owned by

FT North America Limited → Novar Limited → Honeywell Acquisitions Limited → Honeywell Group Holding UK Ii → Garrett Thermal Systems UK Limited → Honeywell Group Ltd

Companies at the same address

Data