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Carrier Uk Holdings Limited, TW15 1TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 15 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 InformationRoleAppointedStatus
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Corporate Secretary08 August 2013Active
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ

Director15 February 2023Active
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ

Director13 August 2021Active
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ

Director15 February 2023Active
15615 Mc Cullers Court, Charlotte, Usa,

Secretary16 December 2008Active
Goodrich Control Systems, 3 The Green, Stratford Road, Solihull, Uk, B90 4LA

Director08 August 2013Active
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, United Kingdom, B90 4SS

Director06 January 2016Active
5 Golden End Drive, Knowle, B93 0JP

Director16 December 2008Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director16 December 2008Active
17 Old Ham Lane, Pedmore, Stourbridge, DY9 0UN

Director16 December 2008Active
15615 Mc Cullers Court, Charlotte, Usa,

Director16 December 2008Active
13995, Pasteur Boulevard, Palm Beach Gardens, United States,

Director18 October 2013Active
Mathisen Way, Poyle Road, Colnbrook, United Kingdom, SL3 0HB

Director18 October 2013Active
Oak House, Littleton Road, Ashford, England, TW15 1TZ

Director15 January 2018Active
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ

Director05 May 2020Active
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ

Director21 May 2018Active
Utc Actuation Systems, Stafford Road, Wolverhampton, United Kingdom, W10 7EH

Director15 January 2018Active
10, Farm Springs Road, Farmington, United States Of America, 06032

Director18 October 2013Active
Carrier, Le Cristalia, 3, Rue Joseph Monier, Rueil-Malmaison, France,

Director09 March 2020Active
Mathisen Way, Poyle Road, Colnbrook, United Kingdom, SL3 0HB

Director18 October 2013Active
Oak House, Littleton Road, Ashford, England, TW15 1TZ

Director05 May 2020Active
10, Farm Springs Road, Farmington, United States,

Director18 October 2013Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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