OTR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OTR HOLDINGS LIMITED
COMPANY NUMBER
02209929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
05/01/1988
(36 years and 11 months old)
WEBSITE
http://kaltiremining.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/01/1988
08/06/1988
INGLEBY (249) LIMITED
DERBYSHIRE
DE55 4RD
Telephone: 01773545604
TPS: No
8 Bluebell Close
Clover Nook Industrial Park
Somercotes
Alfreton, Derbyshire
DE55 4RD
Telephone: 545604
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAL TIRE (UK) LIMITED | Active - Accounts Filed | View Report |
| OTR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OTR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/1991 - 15/10/2009 (18 years and 4 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAL TIRE | N/A | N/A |
| KAL TIRE INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| KAL TIRE (UK) LIMITED | Active - Accounts Filed | View Report |
| OTR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| O.T.R. TYRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | Douglas Glenn Lemiski (920300052) has left the board |
| 29/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/07/2020 | New Board Member Darren Andrew Flint (927232804) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/01/2018 | Lisa-Marie Hayes (918182812) has left the board |
| 08/01/2018 | New Company Secretary Angela Durham (924167955) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 14/04/2016 | Michael Imre Bela Batka (913040061) has left the board |
| 14/04/2016 | Christopher Ian Skelton (906582272) has left the board |
| 14/04/2016 | Peter John Le Noury (913382175) has left the board |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 07/12/2015 | Daniel Martin Allan (920302166) has left the board |
| 07/12/2015 | New Board Member Daniel Martin Allan (920301576) Appointed |
| 04/12/2015 | New Board Member Iain David Butler (920299949) Appointed |
| 04/12/2015 | Iain David Butler (920300065) has left the board |
| 04/12/2015 | Douglas Glenn Lemiski (920300069) has left the board |
| 04/12/2015 | New Board Member Douglas Glenn Lemiski (920300052) Appointed |
| 01/12/2015 | Robert Brian Wallis (914840020) has left the board |
| 30/11/2015 | New Board Member Daniel Martin Allan (920302166) Appointed |
| 27/11/2015 | New Board Member Iain David Butler (920300065) Appointed |
| 27/11/2015 | Kenneth Keenan Chaun (914699735) has left the board |
| 27/11/2015 | New Board Member Douglas Glenn Lemiski (920300069) Appointed |
| 08/10/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 08/10/2013 | Susan Kathryn Tomkins (915071956) has left the board |
| 08/10/2013 | New Company Secretary Lisa-Marie Hayes (918182812) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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