Otis Elevator Holdings Limited, Brentford

Otis Elevator Holdings Limited is a private limited company. Once, it was called United Technologies Holdings Limited (it was changed on 2020-08-07). Registered at 10Th Floor Vantage, Great West Road, Brentford TW8 9AG, this 60 years old business was incorporated on 1963-12-18 and is classified as "activities of head offices" (SIC: 70100).
4 directors can be found in this enterprise: Jason C. (appointed on 20 December 2019), Carlos A. (appointed on 20 December 2019), Bjoern M. (appointed on 20 December 2019).
About
Name: Otis Elevator Holdings Limited
Number: 00785105
Incorporation date: 1963-12-18
End of financial year: 30 November
 
Address: 10th Floor Vantage
Great West Road
Brentford
TW8 9AG
SIC code: 70100 - Activities of head offices
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
13 August 2019 - 3 April 2020
Address 129 Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, PO Box DE19801, United States
Legal authority State Of Delaware
Legal form General Domestic Corporation
Country registered Delaware, Usa
Place registered State Of Delaware
Registration number 334827
Nature of control: 75,01-100% shares
75,01-100% voting rights
Goodrich Aftermarket Services Limited
6 April 2016 - 13 August 2019
Address Mathisen Way Colnbrook, Slough, SL3 0HB, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Walws
Registration number 6774387
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Otis Elevator Holdings Limited confirmation statement filing is 2024-06-14. The most recent one was filed on 2023-05-31. The date for a subsequent annual accounts filing is 31 August 2023. Most recent accounts filing was sent for the time period up to 30 November 2021.

3 persons of significant control are reported in the official register, namely: Otis Worldwide Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Farm Springs Road, Connecticut, Ct 06032. United Technologies Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Orange Street, The Corporation Trust Company, Delaware. Goodrich Aftermarket Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Colnbrook, SL3 0HB Slough.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
Full accounts data made up to November 30, 2022
filed on: 10th, November 2023 | accounts
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