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OTIS UK HOLDING LIMITED - Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom
Company Information
- Company registration number
- 05783481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chiswick Park Building 5 Ground Floor
- 566 Chiswick High Road
- London
- W4 5YF Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, W4 5YF UK
Management
- Managing Directors
- BIERER, Andrew Steven
- SADLER, Robert William
- YAO, Maxime
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-18
- Age Of Company 2006-04-18 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Otis Worldwide Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2021-05-02
- Last Date: 2020-04-18
✓
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OTIS UK HOLDING LIMITED Company Description
- OTIS UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05783481. Its current trading status is "live". It was registered 2006-04-18. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at Chiswick Park Building 5 Ground Floor .
Get OTIS UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otis Uk Holding Limited - Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom
- 2006-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OTIS UK HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05783481#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05783481#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05783481#ADDSLCHUK
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.
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accounts-with-accounts-type-full (2021-04-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-28) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-02-14) - PSC09
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notification-of-a-person-with-significant-control (2020-02-14) - PSC02
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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notification-of-a-person-with-significant-control (2020-04-03) - PSC02
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legacy (2020-11-04) - SH20
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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resolution (2020-11-04) - RESOLUTIONS
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legacy (2020-11-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-04) - SH19
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-19) - CH01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-04-09) - AA
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-03) - AA
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appoint-corporate-secretary-company-with-name-date (2018-03-29) - AP04
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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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
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-26) - TM02
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accounts-with-accounts-type-full (2016-12-07) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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accounts-with-accounts-type-full (2015-12-02) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-04-23) - TM01
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accounts-with-accounts-type-full (2014-01-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-person-director-company-with-change-date (2013-04-25) - CH01
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accounts-with-accounts-type-full (2013-01-07) - AA
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-24) - AP03
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termination-secretary-company-with-name (2012-10-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-19) - AA
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termination-secretary-company-with-name (2011-02-22) - TM02
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termination-director-company-with-name (2011-02-22) - TM01
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appoint-person-secretary-company-with-name (2011-05-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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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 (2011-09-13) - AD01
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change-registered-office-address-company-with-date-old-address (2011-10-20) - AD01
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accounts-with-accounts-type-full (2011-12-29) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-06-29) - 288c
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keyboard_arrow_right 2008
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legacy (2008-09-04) - 288b
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legacy (2008-07-08) - 288a
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-05-07) - 123
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legacy (2008-05-01) - 363a
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legacy (2008-04-24) - 88(2)
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resolution (2008-04-24) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-05-14) - 288c
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legacy (2007-05-16) - 363a
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legacy (2007-09-12) - 88(2)R
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statement-of-affairs (2007-09-12) - SA
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keyboard_arrow_right 2006
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legacy (2006-09-04) - 123
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legacy (2006-09-01) - 288b
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legacy (2006-08-11) - 288a
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legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 288b
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incorporation-company (2006-04-18) - NEWINC
