This company is commonly known as Otis International Holdings Uk Limited. The company was founded 33 years ago and was given the registration number 02596915. The firm's registered office is in LONDON. You can find them at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road 566 Chiswick High Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | OTIS INTERNATIONAL HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 02596915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1991 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road 566 Chiswick High Road, London, W4 5YF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Stone Buildings, Lincoln’S Inn, London, United Kingdom, WC2A 3TH | Corporate Secretary | 28 March 2018 | Active |
| 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG | Director | 10 February 2020 | Active |
| 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG | Director | 07 June 2016 | Active |
| 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG | Director | 01 September 2018 | Active |
| 123, Abbey Lane, Leicester, England, LE4 5QX | Secretary | 20 September 2017 | Active |
| 27, Kidmore Road, Caversham, Reading, RG4 7LU | Secretary | 01 March 1993 | Active |
| 8 Shorediche Close, Ickenham, UB10 8EB | Secretary | 25 June 1991 | Active |
| 54 Highlands Heath, Putney, London, SW15 3TX | Secretary | 13 March 1992 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road 566 Chiswick High Road, London, United Kingdom, W4 5YF | Secretary | 19 October 2012 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road 566 Chiswick High Road, London, United Kingdom, W4 5YF | Secretary | 26 April 2011 | Active |
| 8 Home Acre, Little Houghton, NN7 1AG | Secretary | 23 January 2001 | Active |
| Number One @ The Beehive, Lions Drive, Blackburn, England, BB1 2QS | Secretary | 26 November 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 April 1991 | Active |
| Hillside Whitehough, Chinley, Stockport, SK12 6BX | Director | 16 May 2003 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road 566 Chiswick High Road, London, W4 5YF | Director | 28 November 2018 | Active |
| 27, Kidmore Road, Caversham, Reading, RG4 7LU | Director | 01 March 1993 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road 566 Chiswick High Road, London, W4 5YF | Director | 01 June 2015 | Active |
| 54 Highlands Heath, Putney, London, SW15 3TX | Director | 25 June 1991 | Active |
| 48, Cranbrook Road, Chiswick, United Kingdom, W4 2LH | Director | 23 June 2008 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road 566 Chiswick High Road, London, W4 5YF | Director | 07 June 2016 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road 566 Chiswick High Road, London, W4 5YF | Director | 07 June 2016 | Active |
| 74, Croft Road, Cosby, Leicester, LE9 1SE | Director | 27 September 2010 | Active |
| 15 Barham Road, Wimbledon, London, SW20 0EX | Director | 25 June 1991 | Active |
| 32 Hamilton Road, London, W5 2EH | Director | 31 January 2002 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road 566 Chiswick High Road, London, United Kingdom, W4 5YF | Director | 30 November 2013 | Active |
| 8 Home Acre, Little Houghton, NN7 1AG | Director | 23 January 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 April 1991 | Active |
| Otis Elevator Holdings Limited | ||
| Notified on | : | 05 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Ash House, Littleton Road, Ashford, England, TW15 1TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2018-09-27 | Officers | Appoint person director company with name date. | Download |
| 2018-09-27 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Officers | Termination director company with name termination date. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-03 | Officers | Second filing of secretary termination with name. | Download |
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