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Summary

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Officers24

Events1

Documents91

Additional data

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Related companies7

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Last updated: Jun 01, 2024

CARRIER UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Dec 2008 (15 years ago)

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Summary

NameCARRIER UK HOLDINGS LIMITED
Historical names
  • GOODRICH AFTERMARKET SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06774387
LEI Code
  • 549300F3FFJ5RICMW320
Incorporation Date16 Dec 2008 (15 years ago) / 1202 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KIDDE*****************

ActiveUnited Kingdom

ELECT******************************

ActiveUnited Kingdom

ONITY********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MIDDLESEX, ASHFORD, 1ST FLOOR, ASH HOUSE, LITTLETON ROAD, TW15 1TZ

Officers

corporate

IndividualDelaware

RAYTHEON TECHNOLOGIES CORPORATION

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Apr 2020

individual

IndividualUnited Kingdom

Carrier Global Corporation

Person with significant control


Appointed on03 Apr 2020

individual

IndividualUnited Kingdom

Bottomley, Stuart

Director


Appointed on06 Jan 2016

Resigned on15 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Boniface, Simon Derrick

Director


Appointed on15 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Edwin Coe Secretaries Limited

Corporate Secretary


Appointed on08 Aug 2013

individual

IndividualUnited Kingdom

Geib, Sally Louise

Secretary


Appointed on16 Dec 2008

Resigned on26 Jul 2012

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Events

Old value

04 Sep 2020

Name changeGOODRICH AFTERMARKET SERVICES LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Accounts with accounts type fullAAView
14 Jan 2022Termination director company with name termination dateTM01View
24 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015

Identification numbers

Data from the LEI register
  • 549300F3FFJ5RICMW320
  • Legal nameCARRIER UK HOLDINGS LIMITED
  • Registration date18 Jul 2017
  • StatusActiveIssued
  • Other namesGOODRICH AFTERMARKET SERVICES LIMITED
  • IssuerActiveBloomberg Finance L.P.
  • Last updated20 Jul 2023
  • Next renewal20 Jul 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is CARRIER UK HOLDINGS LIMITED's headquarters?

CARRIER UK HOLDINGS LIMITED's headquarters is located at ENGLAND, MIDDLESEX, ASHFORD, 1ST FLOOR, ASH HOUSE, LITTLETON ROAD, TW15 1TZ

What is CARRIER UK HOLDINGS LIMITED's industry?

CARRIER UK HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was CARRIER UK HOLDINGS LIMITED started?

CARRIER UK HOLDINGS LIMITED was started in 2008

What is the LEI number of CARRIER UK HOLDINGS LIMITED?

CARRIER UK HOLDINGS LIMITED LEI number is 549300F3FFJ5RICMW320

Sources: Companies House