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 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.
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)
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 |