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CARRIER UK HOLDINGS LIMITED

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CARRIER UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06774387

Incorporation date

16/12/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit H, Littleton House, Littleton Road, Ashford TW15 1UUCopy
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Latest events (Record since 16/12/2008)
dot icon05/01/2026
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon22/09/2025
Full accounts made up to 2024-12-31
View PDF (26 pages)
dot icon17/02/2025
Full accounts made up to 2023-12-31
View PDF (31 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon04/11/2024
Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Unit H, Littleton House Littleton Road Ashford TW15 1UU on 2024-11-04
View PDF (1 pages)
dot icon23/09/2024
Termination of appointment of Simon Derrick Boniface as a director on 2024-09-11
View PDF (1 pages)
dot icon23/09/2024
Appointment of Ms Harvinder Dulay as a director on 2024-09-11
View PDF (2 pages)
dot icon17/01/2024
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon09/01/2024
Full accounts made up to 2022-12-31
View PDF (30 pages)
dot icon29/11/2023
Termination of appointment of Barend Jacobus Van Der Merwe as a director on 2023-10-31
View PDF (1 pages)
dot icon15/02/2023
Appointment of Mr John Anthony Robinson as a director on 2023-02-15
View PDF (2 pages)
dot icon15/02/2023
Appointment of Mr Simon Derrick Boniface as a director on 2023-02-15
View PDF (2 pages)
dot icon15/02/2023
Termination of appointment of Christian Bruno Jean Idczak as a director on 2023-02-07
View PDF (1 pages)
dot icon29/12/2022
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon22/11/2022
Full accounts made up to 2021-12-31
View PDF (29 pages)
dot icon14/01/2022
Termination of appointment of Emma Leigh as a director on 2022-01-03
View PDF (1 pages)
dot icon24/12/2021
Confirmation statement made on 2021-12-16 with no updates
View PDF (3 pages)
dot icon11/09/2021
Full accounts made up to 2020-12-31
View PDF (33 pages)
dot icon10/09/2021
Termination of appointment of James Terence George Laurence as a director on 2021-08-13
View PDF (1 pages)
dot icon10/09/2021
Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2021-08-13
View PDF (2 pages)
dot icon03/03/2021
Confirmation statement made on 2020-12-16 with updates
View PDF (4 pages)
dot icon13/01/2021
Amended full accounts made up to 2019-12-31
View PDF (114 pages)
dot icon31/12/2020
Full accounts made up to 2019-12-31
View PDF (33 pages)
dot icon04/09/2020
Resolutions
View PDF (3 pages)
dot icon20/08/2020
Director's details changed for Mr James Terence George Laurence on 2020-04-03
View PDF (2 pages)
dot icon20/08/2020
Director's details changed for Mr Christian Bruno Jean Idczak on 2020-04-03
View PDF (2 pages)
dot icon07/05/2020
Termination of appointment of Patricia Catherine Moran as a director on 2020-05-05
View PDF (1 pages)
dot icon07/05/2020
Termination of appointment of Gabriela Sergent as a director on 2020-05-05
View PDF (1 pages)
dot icon07/05/2020
Appointment of Barend Jacobus Van Der Merwe as a director on 2020-05-05
View PDF (2 pages)
dot icon07/05/2020
Appointment of Ms Emma Leigh as a director on 2020-05-05
View PDF (2 pages)
dot icon03/04/2020
Cessation of United Technologies Corporation as a person with significant control on 2020-04-03
View PDF (1 pages)
dot icon03/04/2020
Notification of Carrier Global Corporation as a person with significant control on 2020-04-03
View PDF (2 pages)
dot icon09/03/2020
Termination of appointment of Peter Ross as a director on 2020-03-09
View PDF (1 pages)
dot icon09/03/2020
Appointment of Gabriela Sergent as a director on 2020-03-09
View PDF (2 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-16 with updates
View PDF (4 pages)
dot icon21/08/2019
Full accounts made up to 2018-12-31
View PDF (117 pages)
dot icon05/08/2019
Statement by Directors
View PDF (6 pages)
dot icon05/08/2019
Statement of capital on 2019-08-05
View PDF (3 pages)
dot icon05/08/2019
Solvency Statement dated 30/07/19
View PDF (6 pages)
dot icon05/08/2019
Resolutions
View PDF (2 pages)
dot icon21/06/2019
Statement of capital following an allotment of shares on 2019-06-07
View PDF (4 pages)
dot icon27/12/2018
Confirmation statement made on 2018-12-16 with no updates
View PDF (3 pages)
dot icon31/07/2018
Full accounts made up to 2017-12-31
View PDF (107 pages)
dot icon30/05/2018
Appointment of Patricia Catherine Moran as a director on 2018-05-21
View PDF (2 pages)
dot icon26/01/2018
Termination of appointment of Michael Patrick Ryan as a director on 2018-01-19
View PDF (1 pages)
dot icon26/01/2018
Termination of appointment of Christopher Herbert Kurt Von Witzky as a director on 2018-01-10
View PDF (1 pages)
dot icon26/01/2018
Termination of appointment of Stuart Bottomley as a director on 2018-01-15
View PDF (1 pages)
dot icon26/01/2018
Appointment of Mr Peter Ross as a director on 2018-01-15
View PDF (2 pages)
dot icon26/01/2018
Appointment of Mr James Terence George Laurence as a director on 2018-01-15
View PDF (2 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon23/11/2017
Registered office address changed from Mathisen Way Colnbrook Slough SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 2017-11-23
View PDF (1 pages)
dot icon04/09/2017
Full accounts made up to 2016-12-31
View PDF (98 pages)
dot icon22/05/2017
Termination of appointment of Rajinder Singh Kullar as a director on 2017-04-25
View PDF (1 pages)
dot icon09/01/2017
Confirmation statement made on 2016-12-16 with updates
View PDF (6 pages)
dot icon07/07/2016
Full accounts made up to 2015-12-31
View PDF (159 pages)
dot icon17/05/2016
Termination of appointment of Evan Francis Smith as a director on 2016-05-06
View PDF (2 pages)
dot icon16/05/2016
Statement of capital following an allotment of shares on 2016-04-26
View PDF (4 pages)
dot icon21/01/2016
Appointment of Stuart Bottomley as a director on 2016-01-06
View PDF (3 pages)
dot icon15/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (9 pages)
dot icon10/07/2015
Full accounts made up to 2014-12-31
View PDF (75 pages)
dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-04-08
View PDF (4 pages)
dot icon23/01/2015
Director's details changed for Mr Christian Bruno Jean Idczak on 2015-01-23
View PDF (2 pages)
dot icon16/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (9 pages)
dot icon11/06/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon11/02/2014
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (20 pages)
dot icon06/02/2014
Director's details changed for Michael Patrick Ryan on 2014-01-17
View PDF (3 pages)
dot icon17/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (10 pages)
dot icon17/01/2014
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
View PDF (1 pages)
dot icon16/01/2014
Registered office address changed from , Stratford Road Shirley, Solihull, B90 4LA on 2014-01-16
View PDF (1 pages)
dot icon11/12/2013
Statement of capital following an allotment of shares on 2013-12-04
View PDF (4 pages)
dot icon26/11/2013
Statement of capital following an allotment of shares on 2013-11-22
View PDF (4 pages)
dot icon26/11/2013
Resolutions
View PDF (1 pages)
dot icon20/11/2013
Resolutions
View PDF (11 pages)
dot icon12/11/2013
Termination of appointment of Robert Fulton as a director
View PDF (1 pages)
dot icon12/11/2013
Termination of appointment of Richard Bewboult as a director
View PDF (1 pages)
dot icon12/11/2013
Appointment of Rajinder Singh Kullar as a director
View PDF (3 pages)
dot icon12/11/2013
Appointment of Christian Bruno Jean Idczak as a director
View PDF (3 pages)
dot icon12/11/2013
Appointment of Evan Francis Smith as a director
View PDF (3 pages)
dot icon12/11/2013
Appointment of Christopher Herbert Kurt Von Witzky as a director
View PDF (3 pages)
dot icon12/11/2013
Appointment of Michael Patrick Ryan as a director
View PDF (3 pages)
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon18/09/2013
Appointment of Richard Mark Bewboult as a director
View PDF (3 pages)
dot icon03/09/2013
Appointment of Edwin Coe Secretaries Limited as a secretary
View PDF (2 pages)
dot icon15/08/2013
Termination of appointment of Stuart Bottomley as a director
View PDF (1 pages)
dot icon15/08/2013
Termination of appointment of Sally Geib as a director
View PDF (1 pages)
dot icon15/08/2013
Termination of appointment of Sally Geib as a secretary
View PDF (1 pages)
dot icon10/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon22/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (7 pages)
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon21/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (7 pages)
dot icon26/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon23/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon22/12/2008
Director and secretary appointed sally louise geib
View PDF (3 pages)
dot icon18/12/2008
Director appointed robert andrew fulton
View PDF (3 pages)
dot icon18/12/2008
Director appointed stuart bottomley
View PDF (3 pages)
dot icon18/12/2008
Appointment terminated director andrew davis
View PDF (1 pages)
dot icon16/12/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boniface, Simon Derrick
Director
15/02/2023 - 11/09/2024
18
Gregor Macgregor, Neil Andrew Vincent
Director
13/08/2021 - Present
49
Van Der Merwe, Barend Jacobus
Director
05/05/2020 - 31/10/2023
4
Dulay, Harvinder
Director
11/09/2024 - Present
6
Idczak, Christian Bruno Jean
Director
17/10/2013 - 06/02/2023
78

Persons with Significant Control

0

No PSC data available.

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Description

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About CARRIER UK HOLDINGS LIMITED

CARRIER UK HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/2008 with the registered office located at Unit H, Littleton House, Littleton Road, Ashford TW15 1UU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRIER UK HOLDINGS LIMITED?

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CARRIER UK HOLDINGS LIMITED is currently Active. It was registered on 16/12/2008 .

Where is CARRIER UK HOLDINGS LIMITED located?

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CARRIER UK HOLDINGS LIMITED is registered at Unit H, Littleton House, Littleton Road, Ashford TW15 1UU.

What does CARRIER UK HOLDINGS LIMITED do?

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CARRIER UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARRIER UK HOLDINGS LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-16 with no updates.