Menna Overview
Here’s a quick overview of OTR HOLDINGS LIMITED 👀 — a London based business that started in 1988.
OTR HOLDINGS LIMITED
- Company statusliquidation
- Company No02209929
- Age38 years 6 months Incorporated 5 January 1988
- Officers3
Address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
OTR HOLDINGS LIMITED is an liquidation company incorporated on 5 January 1988 and based in London. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09900
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 05 Dec 2025
Liquidation Voluntary Declaration Of Solvency
7 Months Ago on 05 Dec 2025
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Resolution
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLAN, Daniel Martin | director | Aug 1963 | 01 Oct 2015 |
| BUTLER, Iain David | director | Jan 1970 | 01 Oct 2015 |
| FLINT, Darren Andrew | director | Jan 1964 | 21 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kal Tire (Uk) Limited | 06 Apr 2016 |
Related Companies
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ALLAN, Daniel Martin, BUTLER, Iain David, SKELTON, Morag Morrison, BATKA, Michael Imre Bela, BROWN, Robert Henry, NICHOLL, Brian Robert, SKELTON, Christopher Ian, SKELTON, Robert Christopher, WATTS, Peter Garfield are mutual persons.
ALLAN, Daniel Martin, BUTLER, Iain David, FLINT, Darren Andrew, LE NOURY, Peter John, SKELTON, Christopher Ian are mutual persons.
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NICHOLL, Brian Robert are mutual persons.
SKELTON, Christopher Ian are mutual persons.
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Here’s a quick overview of OTR HOLDINGS LIMITED 👀 — a London based business that started in 1988.