Menna Overview
Here’s a quick overview of CARRIER UK HOLDINGS LIMITED 👀 — a Ashford based business that started in 2008.
CARRIER UK HOLDINGS LIMITED
- Company statusactive
- Company No06774387
- Age17 years 7 months Incorporated 16 December 2008
- Officers4
Address
Unit H, Littleton House, Littleton Road, Ashford, TW15 1UU, England
CARRIER UK HOLDINGS LIMITED is an active company incorporated on 16 December 2008 and based in Ashford, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Resolution
5 Years Ago on 04 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | corporate secretary | 08 Aug 2013 | |
| DULAY, Harvinder | director | Mar 1971 | 11 Sept 2024 |
| GREGOR MACGREGOR, Neil Andrew Vincent | director | Apr 1955 | 13 Aug 2021 |
| ROBINSON, John Anthony | director | Jan 1971 | 15 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carrier Global Corporation | 03 Apr 2020 | |
| United Technologies Corporation | 06 Apr 2016 |
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EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED, DULAY, Harvinder, GREGOR MACGREGOR, Neil Andrew Vincent, ROBINSON, John Anthony, BONIFACE, Simon Derrick, IDCZAK, Christian Bruno Jean, LEIGH, Emma, MORAN, Patricia Catherine are mutual persons.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED, BOTTOMLEY, Stuart, MORAN, Patricia Catherine, RYAN, Michael Patrick are mutual persons.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED, DULAY, Harvinder, GREGOR MACGREGOR, Neil Andrew Vincent, ROBINSON, John Anthony, BONIFACE, Simon Derrick, IDCZAK, Christian Bruno Jean, LEIGH, Emma are mutual persons.
EDWIN COE SECRETARIES LIMITED, BOTTOMLEY, Stuart, IDCZAK, Christian Bruno Jean, ROSS, Peter are mutual persons.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
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DULAY, Harvinder, VAN DER MERWE, Barend Jacobus are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent, ROBINSON, John Anthony are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent, ROBINSON, John Anthony, BONIFACE, Simon Derrick are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent, ROBINSON, John Anthony, BONIFACE, Simon Derrick, LEIGH, Emma are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent, BONIFACE, Simon Derrick are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent, BONIFACE, Simon Derrick are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent, BONIFACE, Simon Derrick, LEIGH, Emma are mutual persons.
GREGOR MACGREGOR, Neil Andrew Vincent, LEIGH, Emma are mutual persons.
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GEIB, Sally Louise, FULTON, Robert Andrew are mutual persons.
GEIB, Sally Louise, FULTON, Robert Andrew are mutual persons.
GEIB, Sally Louise, BOTTOMLEY, Stuart, FULTON, Robert Andrew, ROSS, Peter are mutual persons.
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BOTTOMLEY, Stuart, FULTON, Robert Andrew, ROSS, Peter are mutual persons.
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Here’s a quick overview of CARRIER UK HOLDINGS LIMITED 👀 — a Ashford based business that started in 2008.