Pratt & Whitney Canada (UK) Limited

General information

Name:

Pratt & Whitney Canada (UK) Ltd

Office Address:

Unit 13 Bilton Court Bilton Way LU1 1LX Luton

Number: 03324641

Incorporation date: 1997-02-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 signifies the start of Pratt & Whitney Canada (UK) Limited, the firm which is situated at Unit 13 Bilton Court, Bilton Way, Luton. That would make 27 years Pratt & Whitney Canada (UK) has been on the British market, as the company was founded on Wednesday 26th February 1997. The company's registered no. is 03324641 and the company post code is LU1 1LX. Launched as Demonstar, the firm used the name up till Monday 24th March 1997, when it was changed to Pratt & Whitney Canada (UK) Limited. This company's principal business activity number is 45200 and has the NACE code: Maintenance and repair of motor vehicles. 2022-11-30 is the last time account status updates were reported.

Taking into consideration this company's directors directory, since April 2022 there have been two directors: Neel M. and Manuel P..

  • Previous company's names
  • Pratt & Whitney Canada (UK) Limited 1997-03-24
  • Demonstar Limited 1997-02-26

Company staff

Neel M.

Role: Director

Appointed: 20 April 2022

Latest update: 6 February 2024

Manuel P.

Role: Director

Appointed: 24 November 2020

Latest update: 6 February 2024

People with significant control

The companies that control this firm include: Keeney Hill Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Huskisson Way, Shirley, B90 4SS and was registered as a PSC under the registration number 13731349.

Keeney Hill Limited
Address: Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, B90 4SS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13731349
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raytheon Technologies Corporation
Address: 129 Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, PO Box DE19801, United States
Legal authority State Of Delaware
Legal form General Domestic Corporation
Country registered Delaware, Usa
Place registered State Of Delaware
Registration number 334827
Notified on 13 August 2019
Ceased on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Goodrich Aftermarket Services Limited
Address: 1st Floor Ash House Littleton Road, Ashford, TW15 1TZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 7 May 2019
Ceased on 13 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
United Technolgies Holdings Limited
Address: Mathisen Way Poyle Road, Colnbrook, SL3 0HB, United Kingdom
Legal authority England & Wales
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 00785105
Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-11-30 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
27
Company Age

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