CARRIER UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARRIER UK HOLDINGS LIMITED
COMPANY NUMBER
06774387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2008
(16years old)
WEBSITE
https://www.uk.emrcompanies.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/12/2008
04/09/2020
GOODRICH AFTERMARKET SERVICES LIMITED
ASHFORD
TW15 1UU
Mathisen Way
Colnbrook
Slough
Berkshire
SL3 0HB
Unit H, Littleton House
Littleton Road
Ashford
TW15 1UU
TW15 1UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARRIER FIRE & SECURITY LUXEMBOURG SARL | N/A | N/A |
| CARRIER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHUBB GROUP SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Simon Derrick Boniface (928412758) has left the board |
| 25/09/2024 | New Board Member Harvinder Dulay (918036032) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRIER UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRIER UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2013 - Present (11 years and 4 months) 08/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 91 |
View Report |
|
13/08/2021 - Present (3 years and 4 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 28 |
View Report |
|
11/09/2024 - Present (3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/12/2008 - 22/07/2013 (4 years and 7 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Simon Derrick Boniface (928412758) has left the board |
| 25/09/2024 | New Board Member Harvinder Dulay (918036032) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 01/12/2023 | Barend Jacobus Van Der Merwe (926948203) has left the board |
| 20/02/2023 | Christian Bruno Jean Idczak (919232089) has left the board |
| 20/02/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 20/02/2023 | New Board Member Simon Derrick Boniface (928412758) Appointed |
| 04/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 18/01/2022 | Emma Leigh (925687464) has left the board |
| 16/09/2021 | New Accounts filed |
| 14/09/2021 | James Terence George Laurence (924248487) has left the board |
| 14/09/2021 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 12/05/2020 | New Board Member Emma Leigh (925687464) Appointed |
| 12/05/2020 | Patricia Catherine Moran (924688294) has left the board |
| 12/05/2020 | New Board Member Barend Jacobus Van Der Merwe (926948203) Appointed |
| 12/05/2020 | Gabriela Sergent (926752532) has left the board |
| 11/03/2020 | Peter Ross (912486551) has left the board |
| 11/03/2020 | New Board Member Gabriela Sergent (926752532) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Patricia Catherine Moran (924688294) Appointed |
| 27/02/2018 | Peter Ross (924248549) has left the board |
| 27/02/2018 | New Board Member Peter Ross (912486551) Appointed |
| 30/01/2018 | Michael Patrick Ryan (916772731) has left the board |
| 30/01/2018 | Christopher Herbert Kurt Von Witzky (918282531) has left the board |
| 30/01/2018 | Stuart Bottomley (919342162) has left the board |
| 30/01/2018 | New Board Member Peter Ross (924248549) Appointed |
| 30/01/2018 | New Board Member James Terence George Laurence (924248487) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 24/05/2017 | Rajinder Singh Kullar (907499929) has left the board |
| 13/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/05/2016 | Evan Francis Smith (907364769) has left the board |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918103626) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (918103626) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 25/01/2016 | New Board Member Stuart Bottomley (919342162) Appointed |
| 20/01/2016 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 03/02/2015 | New Board Member Christian Bruno Jean Idczak (919232089) Appointed |
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