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OTE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ote Holdings Ltd. The company was founded 3 years ago and was given the registration number 12848564. The firm's registered office is in SALE. You can find them at 5 Brooklands Place, Brooklands Road, Sale, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OTE HOLDINGS LTD
Company Number:12848564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ericstan Stadium, Timpson Road, Roundthorn Industrial Estate, Manchester, England, M23 9LL

Director31 August 2020Active
Ericstan Stadium, Timpson Road, Roundthorn Industrial Estate, Manchester, England, M23 9LL

Director31 August 2020Active
Ericstan Stadium, Timpson Road, Roundthorn Industrial Estate, Manchester, England, M23 9LL

Director31 August 2020Active
Ericstan Stadium, Timpson Road, Roundthorn Industrial Estate, Manchester, England, M23 9LL

Director31 August 2020Active

People with Significant Control

Mr Christopher John Eaton
Notified on:31 August 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Ericstan Stadium, Timpson Road, Manchester, England, M23 9LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher Paul O'Donovan
Notified on:31 August 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Ericstan Stadium, Timpson Road, Manchester, England, M23 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Vincent Tarling
Notified on:31 August 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Ericstan Stadium, Timpson Road, Manchester, England, M23 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Officers

Change person director company with change date.

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2023-03-16Address

Change registered office address company with date old address new address.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Address

Change registered office address company with date old address new address.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Officers

Change person director company with change date.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-20Gazette

Gazette filings brought up to date.

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2022-08-19Accounts

Accounts with accounts type dormant.

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2022-08-19Address

Change registered office address company with date old address new address.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-11-17Gazette

Gazette filings brought up to date.

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2021-11-16Gazette

Gazette notice compulsory.

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