This company is commonly known as Otis Uk Holding Limited. The company was founded 18 years ago and was given the registration number 05783481. The firm's registered office is in LONDON. You can find them at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | OTIS UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 05783481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chiswick Park Building 5 Ground Floor, 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 |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF | Secretary | 19 October 2012 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF | Secretary | 26 April 2011 | Active |
| 8 Home Acre, Little Houghton, NN7 1AG | Secretary | 21 April 2006 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF | Secretary | 26 November 2015 | Active |
| 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH | Corporate Secretary | 18 April 2006 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF | Director | 28 November 2018 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF | Director | 01 June 2015 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF | Director | 23 June 2008 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF | Director | 07 June 2016 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF | Director | 07 June 2016 | Active |
| 74, Croft Road, Cosby, Leicester, LE9 1SE | Director | 27 September 2010 | Active |
| Potters Hall, Toppesfield Road, Halstead, CO9 4HE | Director | 31 July 2006 | Active |
| 32 Hamilton Road, London, W5 2EH | Director | 19 April 2006 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF | Director | 31 March 2014 | Active |
| 8 Home Acre, Little Houghton, NN7 1AG | Director | 18 April 2006 | Active |
| Otis Worldwide Corporation | ||
| Notified on | : | 03 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 10, Farm Springs Road, Farmington, United States, |
| Nature of control | : |
|
| United Technologies Corporation | ||
| Notified on | : | 18 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | The Corporation Trust Company, Corporation Trust Center, Wilmington, New Castle, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-25 | Officers | Appoint person director company with name date. | Download |
| 2024-04-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-04 | Capital | Legacy. | Download |
| 2020-11-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-04 | Insolvency | Legacy. | Download |
| 2020-11-04 | Resolution | Resolution. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.