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Nom

Carrier UK Holdings Limited

Adresse
1st Floor, Ash House
Littleton Road
Ashford
TW15 1TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06774387 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Goodrich Aftermarket Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Carrier Global Corporation Status: Active Notified: 03/04/2020 Companies House Number: 07286518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB United Technologies Corporation Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2020 Companies House Number: 00334827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Boniface, Simon Derrick Ashford, Middlesex, England Status: Active Notified: 15/02/2023 Date of Birth: 08/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Edwin Coe Secretaries Limited, Lincoln'S Inn, London, England Status: Active Notified: 08/08/2013 Role: Secretary Nationality: British
    Gregor Macgregor, Neil Andrew Vincent Ashford, England Status: Active Notified: 13/08/2021 Date of Birth: 04/1955 Occupation: Accounting And Controls Manager Role: Director Country of Residence: England Nationality: British
    Robinson, John Anthony Ashford, Middlesex, England Status: Active Notified: 15/02/2023 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Van Der Merwe, Barend Jacobus Ashford, England Status: Ceased Notified: 05/05/2020 Ceased: 31/10/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (6)

    gb-flag Electronic Modular Services Limited Status: Active Notified: 03/04/2023 Companies House Number: 00917296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kidde International Limited Status: Active Notified: 30/04/2017 Companies House Number: 04132076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kidde UK Status: Active Notified: 06/04/2017 Companies House Number: 04239867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB T G Products Limited Status: Active Notified: 06/07/2021 Companies House Number: 02774304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chubb Group Security Limited Status: Ceased Notified: 01/11/2016 Ceased: 28/10/2021 Companies House Number: 02985115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kidde Graviner Limited Status: Ceased Notified: 07/05/2019 Ceased: 13/08/2019 Companies House Number: 04622277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors