• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2006-09-04) - 123

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  • legacy (2006-09-01) - 288b

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  • legacy (2006-08-11) - 288a

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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

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