Menna Overview
Here’s a quick overview of OTIS UK HOLDING LIMITED 👀 — a Brentford based business that started in 2006.
OTIS UK HOLDING LIMITED
- Company statusactive
- Company No05783481
- Age20 years 3 months Incorporated 18 April 2006
- Officers4
Address
10th Floor Vantage, Great West Road, Brentford, TW8 9AG, England
OTIS UK HOLDING LIMITED is an active company incorporated on 18 April 2006 and based in Brentford, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Apr 2021
Legacy
5 Years Ago on 04 Nov 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 04 Nov 2020
Legacy
5 Years Ago on 04 Nov 2020
Resolution
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | corporate secretary | 28 Mar 2018 | |
| KOROTVICKA, Ales | director | Feb 1978 | 22 Apr 2024 |
| SADLER, Robert William | director | May 1967 | 07 Jun 2016 |
| SINGH, Rajpal | director | Sep 1980 | 07 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Otis Worldwide Corporation | 03 Apr 2020 | |
| United Technologies Corporation | 18 Apr 2017 |
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EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED, LAURENCE, James Terence George are mutual persons.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED, SADLER, Robert William, LAURENCE, James Terence George, MICHAUD DANIEL, Didier, MOLZAHN, Bjoern are mutual persons.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
KOROTVICKA, Ales, SADLER, Robert William, SINGH, Rajpal, BIERER, Andrew Steven, BISSON, Rene, HARVEY, Lindsay Eric, HERNANDEZ, Alberto, JOLLY, Hemant, LAURENCE, James Terence George, MICHAUD DANIEL, Didier, MOLZAHN, Bjoern, YAO, Maxime are mutual persons.
KOROTVICKA, Ales, SADLER, Robert William, SINGH, Rajpal, BIERER, Andrew Steven, BISSON, Rene, FORBES, Craig Alexander, HERNANDEZ, Alberto, JOLLY, Hemant, LAURENCE, James Terence George, MOLZAHN, Bjoern, YAO, Maxime are mutual persons.
KOROTVICKA, Ales, SADLER, Robert William, SINGH, Rajpal, SMART, Gregory Paul, BIERER, Andrew Steven, BISSON, Rene, FORBES, Craig Alexander, HERNANDEZ, Alberto, JOLLY, Hemant, LAURENCE, James Terence George, MOLZAHN, Bjoern, YAO, Maxime are mutual persons.
KOROTVICKA, Ales, SADLER, Robert William, SINGH, Rajpal, BIERER, Andrew Steven, BISSON, Rene, FORBES, Craig Alexander, HARVEY, Lindsay Eric, HERNANDEZ, Alberto, JOLLY, Hemant, LAURENCE, James Terence George, MICHAUD DANIEL, Didier, MOLZAHN, Bjoern, YAO, Maxime are mutual persons.
KOROTVICKA, Ales, SADLER, Robert William, SINGH, Rajpal, BIERER, Andrew Steven, BISSON, Rene, FORBES, Craig Alexander, HARVEY, Lindsay Eric, HERNANDEZ, Alberto, JOLLY, Hemant, LAURENCE, James Terence George, MAISEY, John Anthony, MICHAUD DANIEL, Didier, MOLZAHN, Bjoern, YAO, Maxime are mutual persons.
KOROTVICKA, Ales, SADLER, Robert William, SINGH, Rajpal, SMART, Gregory Paul, BIERER, Andrew Steven, BISSON, Rene, FORBES, Craig Alexander, HARVEY, Lindsay Eric, HERNANDEZ, Alberto, JOLLY, Hemant, LAURENCE, James Terence George, MAISEY, John Anthony, MICHAUD DANIEL, Didier, MOLZAHN, Bjoern, YAO, Maxime are mutual persons.
KOROTVICKA, Ales, SINGH, Rajpal, BIERER, Andrew Steven, YAO, Maxime are mutual persons.
SADLER, Robert William, SINGH, Rajpal, BIERER, Andrew Steven, BISSON, Rene, FORBES, Craig Alexander, HARVEY, Lindsay Eric, HERNANDEZ, Alberto, JOLLY, Hemant, YAO, Maxime are mutual persons.
SADLER, Robert William, SINGH, Rajpal, BIERER, Andrew Steven, BISSON, Rene, HARVEY, Lindsay Eric, HERNANDEZ, Alberto, JOLLY, Hemant, YAO, Maxime are mutual persons.
SADLER, Robert William, SINGH, Rajpal, BIERER, Andrew Steven, BISSON, Rene, FORBES, Craig Alexander, HARVEY, Lindsay Eric, HERNANDEZ, Alberto, JOLLY, Hemant, YAO, Maxime are mutual persons.
SADLER, Robert William, SINGH, Rajpal, BIERER, Andrew Steven, BISSON, Rene, YAO, Maxime are mutual persons.
SINGH, Rajpal, BIERER, Andrew Steven, BISSON, Rene, YAO, Maxime are mutual persons.
SINGH, Rajpal, BIERER, Andrew Steven, BISSON, Rene, YAO, Maxime are mutual persons.
SINGH, Rajpal, BIERER, Andrew Steven, BISSON, Rene, FORBES, Craig Alexander, HARVEY, Lindsay Eric, HERNANDEZ, Alberto, JOLLY, Hemant, YAO, Maxime are mutual persons.
SMART, Gregory Paul are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander, HARVEY, Lindsay Eric are mutual persons.
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HARVEY, Lindsay Eric are mutual persons.
LAURENCE, James Terence George are mutual persons.
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Here’s a quick overview of OTIS UK HOLDING LIMITED 👀 — a Brentford based business that started in 2006.