Carrier Uk Holdings Limited

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Large Enterprise

Carrier Uk Holdings Limited

06774387•Private Limited With Share Capital

Unit H, Littleton House, Littleton Road, Ashford, TW151UU

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Incorporated

16/12/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Carrier Uk Holdings Limited (06774387) is a private limited with share capital incorporated on 16/12/2008 (17 years old) and registered in ashford, TW151UU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/12/2008
TW151UU

Financial Overview

Total Assets

£1.41B

Liabilities

£463.20M

Net Assets

£951.19M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
neil andrew vincent gregor macgregor
director
J
john anthony robinson
director
H
harvinder dulay
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Resolution
Category:Resolution
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Legacy
Category:Capital
Date:05-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2019
Legacy
Category:Insolvency
Date:05-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:17-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Capital Allotment Shares
Category:Capital
Date:11-12-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Resolution
Category:Resolution
Date:26-11-2013
Resolution
Category:Resolution
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Move Registers To Sail Company
Category:Address
Date:16-12-2009
Move Registers To Sail Company
Category:Address
Date:16-12-2009
Move Registers To Sail Company
Category:Address
Date:16-12-2009
Move Registers To Sail Company
Category:Address
Date:16-12-2009
Move Registers To Sail Company
Category:Address
Date:16-12-2009
Move Registers To Sail Company
Category:Address
Date:16-12-2009
Change Sail Address Company
Category:Address
Date:16-12-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Mathisen Way, Colnbrook, Slough, Berkshire, SL30HB
Unit H, Littleton House, Littleton Road, Ashford, Tw15 1Uu, TW151UURegistered

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Contact

Unit H, Littleton House, Littleton Road, Ashford, TW151UU