TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Carrier Investments UK Limited

Adresse
1st Floor, Ash House
Littleton Road
Ashford
TW15 1TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07099727 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Goodrich Inertial Limited
  • Ingleby (1836) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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: Active Notified: 05/05/2020 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Kaysail Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kidde Limited Status: Active Notified: 06/04/2016 Companies House Number: 04039127 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 Safety Solutions U.K. Limited Status: Active Notified: 27/12/2023 Companies House Number: 15371051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chubb LTD Status: Ceased Notified: 16/07/2016 Ceased: 03/01/2022 Companies House Number: 04034666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more