CARRIER UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carrier Uk Holdings Limited. The company was founded 16 years ago and was given the registration number 06774387. The firm's registered office is in ASHFORD. You can find them at 1st Floor, Ash House, Littleton Road, Ashford, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CARRIER UK HOLDINGS LIMITED
Company Number	:	06774387
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH	Corporate Secretary	08 August 2013	Active
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ	Director	15 February 2023	Active
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ	Director	13 August 2021	Active
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ	Director	15 February 2023	Active
15615 Mc Cullers Court, Charlotte, Usa,	Secretary	16 December 2008	Active
Goodrich Control Systems, 3 The Green, Stratford Road, Solihull, Uk, B90 4LA	Director	08 August 2013	Active
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, United Kingdom, B90 4SS	Director	06 January 2016	Active
5 Golden End Drive, Knowle, B93 0JP	Director	16 December 2008	Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL	Director	16 December 2008	Active
17 Old Ham Lane, Pedmore, Stourbridge, DY9 0UN	Director	16 December 2008	Active
15615 Mc Cullers Court, Charlotte, Usa,	Director	16 December 2008	Active
13995, Pasteur Boulevard, Palm Beach Gardens, United States,	Director	18 October 2013	Active
Mathisen Way, Poyle Road, Colnbrook, United Kingdom, SL3 0HB	Director	18 October 2013	Active
Oak House, Littleton Road, Ashford, England, TW15 1TZ	Director	15 January 2018	Active
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ	Director	05 May 2020	Active
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ	Director	21 May 2018	Active
Utc Actuation Systems, Stafford Road, Wolverhampton, United Kingdom, W10 7EH	Director	15 January 2018	Active
10, Farm Springs Road, Farmington, United States Of America, 06032	Director	18 October 2013	Active
Carrier, Le Cristalia, 3, Rue Joseph Monier, Rueil-Malmaison, France,	Director	09 March 2020	Active
Mathisen Way, Poyle Road, Colnbrook, United Kingdom, SL3 0HB	Director	18 October 2013	Active
Oak House, Littleton Road, Ashford, England, TW15 1TZ	Director	05 May 2020	Active
10, Farm Springs Road, Farmington, United States,	Director	18 October 2013	Active

People with Significant Control

Carrier Global Corporation
Notified on	:	03 April 2020
Status	:	Active
Country of residence	:	United States
Address	:	10, Farm Springs Road, Farmington, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

United Technologies Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, New Castle, United States, DE 19801
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CARRIER UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement