Founded in 1997, Pratt & Whitney Canada (UK), classified under reg no. 03324641 is an active company. Currently registered at Unit 13 Bilton Court LU1 1LX, Luton the company has been in the business for 27 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 1997-03-24 Pratt & Whitney Canada (UK) Limited is no longer carrying the name Demonstar.
The company has 2 directors, namely Neel M., Manuel P.. Of them, Manuel P. has been with the company the longest, being appointed on 24 November 2020 and Neel M. has been with the company for the least time - from 20 April 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 13 Bilton Court |
| Office Address2 | Bilton Way |
| Town | Luton |
| Post code | LU1 1LX |
| Country of origin | United Kingdom |
| Registration Number | 03324641 |
| Date of Incorporation | Wed, 26th Feb 1997 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th November |
| Company age | 27 years old |
| Account next due date | Sat, 31st Aug 2024 (121 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 20 April 2022
Position: Director
Appointed: 24 November 2020
The register of PSCs that own or control the company is made up of 4 names. As we researched, there is Keeney Hill Limited from Solihull, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Raytheon Technologies Corporation that entered Corporation Trust Center, Wilmington, United States as the official address. This PSC has a legal form of "a general domestic corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Goodrich Aftermarket Services Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Keeney Hill Limited
Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, B90 4SS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13731349 |
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raytheon Technologies Corporation
129 Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, PO Box DE19801, United States
| Legal authority | State Of Delaware |
| Legal form | General Domestic Corporation |
| Country registered | Delaware, Usa |
| Place registered | State Of Delaware |
| Registration number | 334827 |
| Notified on | 13 August 2019 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Goodrich Aftermarket Services Limited
1st Floor Ash House Littleton Road, Ashford, TW15 1TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 7 May 2019 |
| Ceased on | 13 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
United Technolgies Holdings Limited
Mathisen Way Poyle Road, Colnbrook, SL3 0HB, United Kingdom
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 00785105 |
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Demonstar | March 24, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-11-30 filed on: 7th, September 2023 |
accounts | Free Download (30 pages) |
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