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OTIS UK HOLDING LIMITED - 10th Floor Vantage, Great West Road, Brentford, TW8 9AG, United Kingdom
Company Information
- Company registration number
- 05783481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor Vantage
- Great West Road
- Brentford
- TW8 9AG
- England 10th Floor Vantage, Great West Road, Brentford, TW8 9AG, England UK
Management
- Managing Directors
- SADLER, Robert William
- KOROTVICKA, Ales
- SINGH, Rajpal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-18
- Age Of Company 2006-04-18 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Otis Worldwide Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2025-05-02
- Last Date: 2024-04-18
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OTIS UK HOLDING LIMITED Company Description
- OTIS UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05783481. Its current trading status is "live". It was registered 2006-04-18. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at 10Th Floor Vantage .
Get OTIS UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otis Uk Holding Limited - 10th Floor Vantage, Great West Road, Brentford, TW8 9AG, United Kingdom
- 2006-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-11-12) - AP01
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accounts-with-accounts-type-full (2024-01-08) - AA
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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confirmation-statement-with-no-updates (2024-04-26) - CS01
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termination-director-company-with-name-termination-date (2024-11-12) - TM01
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accounts-with-accounts-type-full (2023-02-02) - AA
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change-person-director-company-with-change-date (2023-10-25) - CH01
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confirmation-statement-with-no-updates (2023-04-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-full (2022-05-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-04-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
keyboard_arrow_right 2020
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legacy (2020-11-04) - SH20
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accounts-with-accounts-type-full (2020-01-28) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-02-14) - PSC09
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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notification-of-a-person-with-significant-control (2020-04-03) - PSC02
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notification-of-a-person-with-significant-control (2020-02-14) - PSC02
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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resolution (2020-11-04) - RESOLUTIONS
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legacy (2020-11-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-04) - SH19
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-19) - CH01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-04-09) - AA
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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accounts-with-accounts-type-full (2018-01-03) - AA
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appoint-corporate-secretary-company-with-name-date (2018-03-29) - AP04
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-20) - AP03
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confirmation-statement-with-updates (2017-04-19) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-07) - AA
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termination-secretary-company-with-name-termination-date (2016-10-26) - TM02
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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change-person-director-company-with-change-date (2016-04-18) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-full (2015-12-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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appoint-person-director-company-with-name (2014-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-full (2014-12-24) - AA
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termination-director-company-with-name (2014-04-23) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-person-director-company-with-change-date (2013-04-25) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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appoint-person-secretary-company-with-name (2012-10-24) - AP03
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-22) - TM02
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termination-director-company-with-name (2011-02-22) - TM01
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appoint-person-secretary-company-with-name (2011-05-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-full (2011-01-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-12) - AD01
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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change-registered-office-address-company-with-date-old-address (2011-10-20) - AD01
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accounts-with-accounts-type-full (2011-12-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-06-29) - 288c
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-04-24) - 88(2)
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resolution (2008-04-24) - RESOLUTIONS
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legacy (2008-05-01) - 363a
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legacy (2008-07-08) - 288a
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-09-04) - 288b
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legacy (2008-05-07) - 123
keyboard_arrow_right 2007
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statement-of-affairs (2007-09-12) - SA
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legacy (2007-09-12) - 88(2)R
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legacy (2007-05-16) - 363a
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legacy (2007-05-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-04) - 123
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legacy (2006-09-01) - 288b
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legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 288b
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incorporation-company (2006-04-18) - NEWINC