Otis Uk Holding Limited
Company Profile
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UnknownOtis Uk Holding Limited
05783481•Private Limited With Share Capital
7 Barton Close, Leicester, LE191SJ
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Incorporated
18/04/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Otis Uk Holding Limited (05783481) is a private limited with share capital incorporated on 18/04/2006 (20 years old) and registered in leicester, LE191SJ. The company operates under SIC code 74990 - non-trading company.
Otis uk holding limited is a company based out of chiswick park building 5 ground floor 566 chiswick high road, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/04/2006
LE191SJ
Financial Overview
Total Assets
£21.25M
Liabilities
£0
Net Assets
£21.25M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Legacy
Category:Capital
Date:04-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2020
Legacy
Category:Insolvency
Date:04-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2012
Termination Secretary Company With Name
Category:Officers
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Capital
Date:24-04-2008
Resolution
Category:Resolution
Date:24-04-2008
Statement Of Affairs
Category:Miscellaneous
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Statement Of Affairs
Category:Miscellaneous
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Capital
Date:04-09-2006
Legacy
Category:Officers
Date:01-09-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date28/11/2025
Latest Accounts30/04/2025
Trading Addresses
7 Barton Close, Grove Park, Enderby, Leicester, LE191SJRegistered
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