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OTIS INTERNATIONAL HOLDINGS UK LIMITED - 10th Floor Vantage, Great West Road, Brentford, TW8 9AG, United Kingdom
Company Information
- Company registration number
- 02596915
- 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
- BIERER, Andrew Steven
- SADLER, Robert William
- YAO, Maxime
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-02
- Age Of Company 1991-04-02 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Otis Elevator Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 549300X2APESCJYCFR04
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2024-03-19
- Last Date: 2023-03-05
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OTIS INTERNATIONAL HOLDINGS UK LIMITED Company Description
- OTIS INTERNATIONAL HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02596915. Its current trading status is "live". It was registered 1991-04-02. It was previously called OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2012-03-05.It can be contacted at 10Th Floor Vantage .
Get OTIS INTERNATIONAL HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otis International Holdings Uk Limited - 10th Floor Vantage, Great West Road, Brentford, TW8 9AG, United Kingdom
- 1991-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-full (2022-08-30) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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accounts-with-accounts-type-full (2021-12-22) - AA
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confirmation-statement-with-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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change-to-a-person-with-significant-control (2020-08-07) - PSC05
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-19) - CH01
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accounts-with-accounts-type-full (2019-05-23) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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notification-of-a-person-with-significant-control (2019-02-22) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-02-22) - PSC09
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-03-29) - AP04
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second-filing-of-secretary-termination-with-name (2018-05-03) - RP04TM02
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accounts-with-accounts-type-full (2018-09-06) - AA
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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
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-03-06) - CH03
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change-sail-address-company-with-new-address (2017-03-06) - AD02
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move-registers-to-sail-company-with-new-address (2017-03-06) - AD03
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confirmation-statement-with-updates (2017-03-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-20) - AP03
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accounts-with-accounts-type-full (2017-08-01) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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accounts-with-accounts-type-full (2016-09-08) - AA
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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accounts-with-accounts-type-full (2015-08-25) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-16) - AP01
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
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termination-secretary-company-with-name (2012-10-24) - TM02
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appoint-person-secretary-company-with-name (2012-10-24) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-22) - TM01
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termination-secretary-company-with-name (2011-02-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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appoint-person-secretary-company-with-name (2011-05-11) - AP03
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accounts-with-accounts-type-full (2011-07-07) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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change-registered-office-address-company-with-date-old-address (2011-09-09) - AD01
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capital-statement-capital-company-with-date-currency-figure (2011-11-07) - SH19
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
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resolution (2011-11-07) - RESOLUTIONS
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legacy (2011-11-07) - CAP-SS
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legacy (2011-11-07) - SH20
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-11) - AP01
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-full (2009-08-05) - AA
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legacy (2009-06-29) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-08) - 288a
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legacy (2008-09-04) - 288b
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-full (2008-09-23) - AA
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288c
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-full (2007-09-26) - AA
keyboard_arrow_right 2006
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legacy (2006-04-03) - 363a
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accounts-with-accounts-type-full (2006-09-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-04-07) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-09-10) - 244
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legacy (2004-05-10) - 288c
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legacy (2004-04-02) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-01) - 363a
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legacy (2003-06-15) - 288a
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legacy (2003-08-11) - 288b
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accounts-with-accounts-type-full (2003-10-05) - AA
keyboard_arrow_right 2002
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legacy (2002-03-08) - 288b
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legacy (2002-03-08) - 288a
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legacy (2002-04-04) - 363a
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accounts-with-accounts-type-dormant (2002-04-04) - AA
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certificate-change-of-name-company (2002-06-18) - CERTNM
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memorandum-articles (2002-06-28) - MEM/ARTS
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legacy (2002-07-24) - 123
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legacy (2002-07-30) - 288c
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legacy (2002-08-07) - 88(2)R
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resolution (2002-08-08) - RESOLUTIONS
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statement-of-affairs (2002-09-25) - SA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-10) - AA
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legacy (2001-04-10) - 363a
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legacy (2001-02-14) - 288b
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legacy (2001-02-14) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-20) - 363a
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accounts-with-accounts-type-dormant (2000-06-21) - AA
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legacy (2000-03-06) - 287
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-04-07) - CERTNM
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accounts-with-accounts-type-dormant (1999-03-11) - AA
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legacy (1999-03-11) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-28) - 363a
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legacy (1998-04-28) - 288c
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accounts-with-accounts-type-dormant (1998-04-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-05) - AA
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legacy (1997-08-11) - 363a
keyboard_arrow_right 1996
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legacy (1996-07-18) - 363a
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accounts-with-accounts-type-dormant (1996-07-18) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-03) - AA
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legacy (1995-08-03) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-09) - AA
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legacy (1994-08-09) - 363x
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legacy (1994-03-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-12) - 363s
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legacy (1993-03-12) - 288
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accounts-with-accounts-type-dormant (1993-09-15) - AA
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accounts-amended-with-made-up-date (1993-09-15) - AAMD
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-20) - AA
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memorandum-articles (1992-10-09) - MEM/ARTS
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resolution (1992-10-09) - RESOLUTIONS
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legacy (1992-07-27) - 363s
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legacy (1992-04-30) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-04-02) - NEWINC
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resolution (1991-07-16) - RESOLUTIONS
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certificate-change-of-name-company (1991-08-21) - CERTNM
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legacy (1991-09-04) - 288
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memorandum-articles (1991-08-30) - MEM/ARTS
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legacy (1991-11-04) - 224
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legacy (1991-11-04) - 88(2)R
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legacy (1991-09-04) - 287