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 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
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 |