OTIS UK HOLDING LIMITED

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

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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

OTIS UK HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement