OTIS UK HOLDING LIMITED
Non-Trading
General Information
NAME
OTIS UK HOLDING LIMITED
COMPANY NUMBER
05783481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/04/2006
(18 years and 7 months old)
WEBSITE
www.otis.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRENTFORD
TW8 9AG
Telephone: 02031842500
TPS: No
10th Floor Vantage
Great West Road
Brentford
TW8 9AG
TW8 9AG
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 |
|---|---|---|
| SYCAMORE HOLDINGS BV | N/A | N/A |
| OTIS UK HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Maxime Yao (925084458) has left the board |
| 14/11/2024 | New Board Member Rajpal Singh (932873674) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OTIS UK HOLDING 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 OTIS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTIS UK HOLDING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2016 - Present (8 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 17 Past: 107 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 78 Past: 90 |
View Report |
|
22/04/2024 - Present (7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
Director: 18/04/2006 - Present (18 years and 7 months) Secretary: 21/04/2006 - Present (18 years and 7 months) Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 3 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYCAMORE HOLDINGS BV | N/A | N/A |
| OTIS UK HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Maxime Yao (925084458) has left the board |
| 14/11/2024 | New Board Member Rajpal Singh (932873674) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | Andrew Steven Bierer (926801737) has left the board |
| 29/04/2024 | New Board Member Ales Korotvicka (932202698) Appointed |
| 18/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 25/03/2020 | Rene Bisson (925422037) has left the board |
| 25/03/2020 | New Board Member Andrew Steven Bierer (926801737) Appointed |
| 01/02/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Rene Bisson (925422037) Appointed |
| 01/10/2018 | Alberto Hernandez (920955455) has left the board |
| 01/10/2018 | Hemant Jolly (920961820) has left the board |
| 01/10/2018 | New Board Member Maxime Yao (925084458) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | EDWIN COE SECRETARIES LIMITED (924477953) has left the board |
| 16/04/2018 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 04/04/2018 | Adrian Carroll (923813555) has left the board |
| 04/04/2018 | New Company Secretary EDWIN COE SECRETARIES LIMITED (924477953) Appointed |
| 09/01/2018 | New Accounts filed |
| 22/09/2017 | Laura Wilcock (920328669) has left the board |
| 22/09/2017 | New Company Secretary Adrian Carroll (923813555) Appointed |
| 22/04/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 28/10/2016 | Caroline Emma Clarke Kirk (917313175) has left the board |
| 06/07/2016 | New Board Member Hemant Jolly (920961820) Appointed |
| 04/07/2016 | New Board Member Alberto Hernandez (920955455) Appointed |
| 04/07/2016 | New Board Member Robert William Sadler (910712703) Appointed |
| 04/07/2016 | Lindsay Eric Harvey (913082816) has left the board |
| 04/07/2016 | Craig Alexander Forbes (907887501) has left the board |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 09/12/2015 | New Company Secretary Laura Wilcock (920328669) Appointed |
| 24/07/2015 | Bjoern Molzahn (918364419) has left the board |
| 24/07/2015 | New Board Member Craig Alexander Forbes (907887501) Appointed |
| 13/05/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 25/04/2014 | New Board Member Bjoern Molzahn (918364419) Appointed |
| 25/04/2014 | James Terence George Laurence (912220695) has left the board |
| 11/01/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
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