Otr Holdings Limited
Company Profile
in liquidation
MediumOtr Holdings Limited
02209929•Private Limited With Share Capital
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
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Incorporated
05/01/1988
Company Age
38 years
Directors
3
Employees
—
SIC Code
09900
Risk
not scored
Company Overview
Registration, classification & business activity
Otr Holdings Limited (02209929) is a private limited with share capital incorporated on 05/01/1988 (38 years old) and registered in london, EC4M7RB. The company operates under SIC code 09900 - support activities for other mining and quarrying.
Private Limited With Share Capital
SIC: 09900
Medium
Incorporated 05/01/1988
EC4M7RB
Financial Overview
Total Assets
£37.10M
Liabilities
£19.75M
Net Assets
£17.36M
Cash
£122.0K
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2025
Legacy
Category:Capital
Date:27-03-2025
Legacy
Category:Insolvency
Date:27-03-2025
Resolution
Category:Resolution
Date:27-03-2025
Capital Allotment Shares
Category:Capital
Date:27-03-2025
Capital Allotment Shares
Category:Capital
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Other
Date:26-11-2024
Legacy
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2024
Legacy
Category:Insolvency
Date:15-03-2024
Resolution
Category:Resolution
Date:15-03-2024
Legacy
Category:Capital
Date:15-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2024
Legacy
Category:Accounts
Date:17-01-2024
Legacy
Category:Other
Date:17-01-2024
Legacy
Category:Other
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2023
Legacy
Category:Capital
Date:09-06-2023
Legacy
Category:Insolvency
Date:09-06-2023
Resolution
Category:Resolution
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2022
Legacy
Category:Accounts
Date:24-10-2022
Legacy
Category:Other
Date:24-10-2022
Legacy
Category:Other
Date:24-10-2022
Legacy
Category:Other
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Legacy
Category:Other
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Resolution
Category:Resolution
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Resolution
Category:Resolution
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Resolution
Category:Resolution
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Termination Secretary Company With Name
Category:Officers
Date:04-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Legacy
Category:Mortgage
Date:20-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2011
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date09/12/2024
Latest Accounts31/12/2023
Trading Addresses
Castle Crescent, Bankside Industrial Estate, Falkirk, Stirlingshire, FK27XY
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
Kents Lane, Ware, Hertfordshire, SG111PJ
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