OTIS UK HOLDING LIMITED - BRENTFORD


Company Profile Company Filings

Overview

OTIS UK HOLDING LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
OTIS UK HOLDING LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05783481. The accounts status is FULL and accounts are next due on 31/01/2025.

OTIS UK HOLDING LIMITED - BRENTFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

10TH FLOOR VANTAGE
BRENTFORD
TW8 9AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM SADLER May 1967 British Director 2016-06-07 CURRENT
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2018-03-28 CURRENT
MAXIME YAO Apr 1977 British Director 2018-09-01 CURRENT
MR ANDREW STEVEN BIERER Sep 1982 American Director 2020-02-10 CURRENT
ADRIAN CARROLL Secretary 2017-09-20 UNTIL 2018-03-09 RESIGNED
MISS CAROLYN PATE Secretary 2011-04-26 UNTIL 2012-10-18 RESIGNED
MRS CAROLINE EMMA CLARKE KIRK Secretary 2012-10-19 UNTIL 2016-09-23 RESIGNED
GREGORY PAUL SMART Jan 1955 British Secretary 2006-04-21 UNTIL 2011-01-31 RESIGNED
MRS LAURA WILCOCK Secretary 2015-11-26 UNTIL 2017-09-20 RESIGNED
GREGORY PAUL SMART Jan 1955 British Director 2006-04-18 UNTIL 2011-01-31 RESIGNED
ALBERTO HERNANDEZ Jan 1973 Spanish Director 2016-06-07 UNTIL 2018-08-31 RESIGNED
MR BJOERN MOLZAHN Nov 1968 German Director 2014-03-31 UNTIL 2015-06-01 RESIGNED
DIDIER MICHAUD DANIEL Feb 1958 French Director 2006-04-19 UNTIL 2008-08-04 RESIGNED
MR JOHN ANTHONY MAISEY Aug 1963 British Director 2006-07-31 UNTIL 2006-08-25 RESIGNED
MR JAMES TERENCE GEORGE LAURENCE Dec 1964 British Director 2010-09-27 UNTIL 2014-03-31 RESIGNED
HEMANT JOLLY Sep 1974 Indian Director 2016-06-07 UNTIL 2018-08-31 RESIGNED
RENE BISSON Jun 1971 American Director 2018-11-28 UNTIL 2020-02-10 RESIGNED
MR LINDSAY ERIC HARVEY Jun 1953 British Director 2008-06-23 UNTIL 2016-06-07 RESIGNED
MR CRAIG ALEXANDER FORBES Oct 1963 British Director 2015-06-01 UNTIL 2016-06-07 RESIGNED
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2006-04-18 UNTIL 2006-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Otis Worldwide Corporation 2020-04-03 Farmington   Connecticut, Ct 06032 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
United Technologies Corporation 2017-04-18 - 2020-04-03 Wilmington, New Castle   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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