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CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED
Person with Significant Control

CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED: Person with Significant Control

    • Overview

    Company NameCO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00943308
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carrier Global Corporation
    Pasteur Boulevard
    33418 Palm Beach Gardens
    13995
    Florida
    United States
    		Mar 12, 2024
    Pasteur Boulevard
    33418 Palm Beach Gardens
    13995
    Florida
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number7286518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Matlock Holdings Ltd
    Littleton Road
    TW15 1TZ Ashford
    1st Floor Ash House
    England
    		May 07, 2019
    Littleton Road
    TW15 1TZ Ashford
    1st Floor Ash House
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    United Technologies Holdings Limited
    Littleton Road
    TW15 1TZ Ashford
    1st Floor Ash House
    England
    		Apr 06, 2016
    Littleton Road
    TW15 1TZ Ashford
    1st Floor Ash House
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0