Otis Uk Holding Limited. Head office in Brentford. Check Director.

Otis Uk Holding Limited, Brentford

Otis Uk Holding Limited is a private limited company. Located at 10Th Floor Vantage, Great West Road, Brentford TW8 9AG, the aforementioned 18 years old business was incorporated on 2006-04-18 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the business: Andrew B. (appointed on 10 February 2020), Maxime Y. (appointed on 01 September 2018), Robert S. (appointed on 07 June 2016).

About
Name: Otis Uk Holding Limited
Number: 05783481
Incorporation date: 2006-04-18
End of financial year: 30 April


Address:	10th Floor Vantage Great West Road Brentford TW8 9AG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Otis Worldwide Corporation

3 April 2020

Address	10 Farm Springs Road, Farmington, Connecticut, Ct 06032, United States
Legal authority	Delaware
Legal form	Publicly Listed Company
Country registered	Delaware, United States
Place registered	Division Of Corporations
Registration number	7283745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

United Technologies Corporation

18 April 2017 - 3 April 2020

Address	The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, PO Box DE 19801, United States
Legal authority	State Of Delaware
Legal form	General Domestic Corporation
Country registered	Delaware
Place registered	State Of Delaware
Registration number	334827
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Otis Uk Holding Limited confirmation statement filing is 2024-05-02. The most current confirmation statement was sent on 2023-04-18. The target date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Otis Worldwide Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Farm Springs Road, Connecticut, Ct 06032. United Technologies Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Corporation Trust Center, 1209 Orange Street, Delaware.

Company filing

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AA	Full accounts data made up to April 30, 2023 filed on: 8th, January 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 8th, January 2024 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 2nd, February 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 4th, May 2022 \| accounts	Free Download (22 pages)
AD01	New registered office address 10th Floor Vantage Great West Road Brentford TW8 9AG. Change occurred on July 2, 2021. Company's previous address: Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF. filed on: 2nd, July 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2020 filed on: 17th, April 2021 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, November 2020 \| resolution	Free Download (1 page)
SH19	Capital declared on November 4, 2020: 10726.00 GBP filed on: 4th, November 2020 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 4th, November 2020 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 26/10/20 filed on: 4th, November 2020 \| insolvency	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 28th, January 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 9th, April 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 7th, December 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 18, 2016: 10726.00 GBP capital
AA	Full accounts data made up to April 30, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 24th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 14, 2014: 10726.00 GBP capital
AA	Full accounts data made up to April 30, 2013 filed on: 4th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 7th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 11th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 29th, December 2011 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on October 20, 2011. Old Address: Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom filed on: 20th, October 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on September 13, 2011. Old Address: Chiswick Park Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom filed on: 13th, September 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on September 12, 2011. Old Address: Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom filed on: 12th, September 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on September 8, 2011. Old Address: the Otis Building 187 Twyford Abbey Road London NW10 7DG filed on: 8th, September 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 18, 2011 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 19th, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2010 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (9 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 15th, May 2008 \| accounts	Free Download (9 pages)
123	Nc inc already adjusted 14/04/08 filed on: 7th, May 2008 \| capital	Free Download (1 page)
363a	Period up to May 1, 2008 - Annual return with full member list filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, April 2008 \| resolution	Free Download (1 page)
88(2)R	Alloted 8914 shares on August 31, 2006. Value of each share 1 £. filed on: 12th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1085 shares on September 7, 2006. Value of each share 1 £. filed on: 12th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 8914 shares on August 31, 2006. Value of each share 1 £. filed on: 12th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1085 shares on September 7, 2006. Value of each share 1 £. filed on: 12th, September 2007 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 12th, September 2007 \| miscellaneous	Free Download (5 pages)
SA	Statement of affairs filed on: 12th, September 2007 \| miscellaneous	Free Download (5 pages)
SA	Statement of affairs filed on: 12th, September 2007 \| miscellaneous	Free Download (5 pages)
SA	Statement of affairs filed on: 12th, September 2007 \| miscellaneous	Free Download (5 pages)
363a	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
123	£ nc 100/10000 31/08/06 filed on: 4th, September 2006 \| capital	Free Download (2 pages)
123	£ nc 100/10000 31/08/06 filed on: 4th, September 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2006 \| incorporation	Free Download (14 pages)

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