OTAQ PLC - LANCASTER


Company Profile Company Filings

Overview

OTAQ PLC is a Public Limited Company from LANCASTER ENGLAND and has the status: Active.
OTAQ PLC was incorporated 5 years ago on 22/06/2018 and has the registered number: 11429299. The accounts status is GROUP and accounts are next due on 30/06/2024.

OTAQ PLC - LANCASTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

8-3-4 HARPERS MILL, SOUTH ROAD
LANCASTER
LA1 4XF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HERTSFORD CAPITAL PLC (until 24/06/2020)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM REYNOLDS Jul 1962 British Director 2022-11-21 CURRENT
HARALD VOLKER ROTSCH Dec 1975 German Director 2022-11-09 CURRENT
MRS SARAH EMILY STOTEN Sep 1988 British Director 2018-07-23 CURRENT
MR PHILIP DAVID NEWBY Jul 1961 British Director 2020-03-31 CURRENT
MR GILES CLIFFORD Mar 1971 British Director 2022-11-09 CURRENT
MR MALCOLM DAVID FOSTER PYE Mar 1957 British Director 2021-02-24 UNTIL 2023-03-31 RESIGNED
MR RODGER SARGENT Dec 1971 British Director 2018-06-22 UNTIL 2020-03-31 RESIGNED
MR ALEXANDER ROBERT HAMBRO Jan 1962 British Director 2018-11-01 UNTIL 2022-11-21 RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 2020-03-31 UNTIL 2020-06-26 RESIGNED
MR RODGER SARGENT Secretary 2018-06-22 UNTIL 2020-03-31 RESIGNED
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2018-06-22 UNTIL 2020-03-31 RESIGNED
MR MATTHEW JONATHAN ENRIGHT Nov 1978 British Director 2020-06-26 UNTIL 2023-07-31 RESIGNED
MR SIMON HOWARD WALTERS Secretary 2020-03-31 UNTIL 2020-06-26 RESIGNED
MR WILLIAM GEORGE WATT Oct 1967 British Director 2020-03-31 UNTIL 2023-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry Abraham Hyman 2018-06-22 - 2020-03-31 8/1956 Lancaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rodger David Sargent 2018-06-22 - 2020-03-31 12/1971 Lancaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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