Carrier Uk Holdings Limited

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General information

Name:

Carrier Uk Holdings Ltd

Office Address:

1st Floor, Ash House Littleton Road TW15 1TZ Ashford

Number: 06774387

Incorporation date: 2008-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carrier Uk Holdings came into being in 2008 as a company enlisted under no 06774387, located at TW15 1TZ Ashford at 1st Floor, Ash House. This firm has been in business for 16 years and its last known status is active. Carrier Uk Holdings Limited was registered 4 years from now under the name of Goodrich Aftermarket Services. This company's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Carrier Uk Holdings Ltd released its account information for the period up to 2021/12/31. The firm's latest confirmation statement was filed on 2022/12/16.

Simon B., John R. and Neil G. are listed as firm's directors and have been working on the company success since 2023. At least one secretary in this firm is a limited company, specifically Edwin Coe Secretaries Limited.

  • Previous company's names
  • Carrier Uk Holdings Limited 2020-09-04
  • Goodrich Aftermarket Services Limited 2008-12-16

Company staff

Simon B.

Role: Director

Appointed: 15 February 2023

Latest update: 20 January 2024

John R.

Role: Director

Appointed: 15 February 2023

Latest update: 20 January 2024

Neil G.

Role: Director

Appointed: 13 August 2021

Latest update: 20 January 2024

Edwin Coe Secretaries Limited

Role: Corporate Secretary

Appointed: 08 August 2013

Address: Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

Latest update: 20 January 2024

People with significant control

The companies that control this firm include: Carrier Global Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farmington at Farm Springs Road, Connecticut, Ct 06032 and was registered as a PSC under the registration number 7286518.

Carrier Global Corporation
Address: 10 Farm Springs Road, Farmington, Connecticut, Ct 06032, United States
Legal authority Delaware
Legal form Publicly Listed Company
Country registered Delaware, United States
Place registered Division Of Corporations
Registration number 7286518
Notified on 3 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
United Technologies Corporation
Address: The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, DE 19801, United States
Legal authority State Of Delaware
Legal form General Domestic Corporation
Country registered Delaware
Place registered State Of Delaware
Registration number 334827
Notified on 6 April 2016
Ceased on 3 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
Company Age

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