OTIS ELEVATOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OTIS ELEVATOR HOLDINGS LIMITED
COMPANY NUMBER
00785105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/1963
(61years old)
WEBSITE
www.unitedtechnologies.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
31/07/2001
07/08/2020
UNITED TECHNOLOGIES HOLDINGS LIMITED
View all previous names
BRENTFORD
TW8 9AG
Telephone: 08000434241
TPS: No
10th Floor Vantage
Great West Road
Brentford
TW8 9AG
TW8 9AG
Telephone: 0434241
Unit 9
Hobbs Cross Farm
Business Centre
Epping, Essex
CM16 7NY
Telephone: 0434241
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLAND HOLDINGS S.A.R.L. | N/A | N/A |
| OTIS ELEVATOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA LIFT SERVICES (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/07/2024 | Jason Caulfield (926637497) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OTIS ELEVATOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTIS ELEVATOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTIS ELEVATOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2019 - Present (5 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 17 Past: 107 |
View Report |
|
20/12/2019 - Present (5years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 28 |
View Report |
|
20/12/2019 - Present (5years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 91 |
View Report |
|
31/05/1991 - 28/02/1993 (1 years and 8 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/07/2024 | Jason Caulfield (926637497) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/08/2020 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | EDWIN COE SECRETARIES LIMITED (926949513) has left the board |
| 18/05/2020 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 12/05/2020 | Lynn Banis (916782180) has left the board |
| 12/05/2020 | New Company Secretary EDWIN COE SECRETARIES LIMITED (926949513) Appointed |
| 27/01/2020 | New Board Member Bjoern Molzahn (918364419) Appointed |
| 24/01/2020 | James Terence George Laurence (912220695) has left the board |
| 24/01/2020 | Christian Bruno Jean Idczak (919232089) has left the board |
| 24/01/2020 | Patricia Catherine Moran (924688294) has left the board |
| 24/01/2020 | New Board Member Carlos Arango (926637470) Appointed |
| 24/01/2020 | New Board Member Jason Caulfield (926637497) Appointed |
| 19/09/2019 | New Board Member Robert William Sadler (910712703) Appointed |
| 10/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | Louise Kay Thompson (924254028) has left the board |
| 28/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member Patricia Catherine Moran (924688294) Appointed |
| 25/05/2018 | Ashley James Portlock (919046402) has left the board |
| 25/05/2018 | New Board Member Louise Kay Thompson (924254028) Appointed |
| 31/01/2018 | New Board Member Ashley James Portlock (919046402) Appointed |
| 30/01/2018 | Stuart Bottomley (919342162) has left the board |
| 30/01/2018 | Michael Patrick Ryan (916772731) has left the board |
| 16/10/2017 | Change in Reg. Office |
| 05/09/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 05/06/2017 | Rajinder Singh Kullar (907499929) has left the board |
| 08/11/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 19/05/2016 | Evan Francis Smith (907364769) has left the board |
| 25/01/2016 | New Board Member Stuart Bottomley (919342162) Appointed |
| 25/01/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 26/02/2015 | Christian Bruno Jean Idczak (912993569) has left the board |
| 26/02/2015 | New Board Member Christian Bruno Jean Idczak (919232089) Appointed |
| 27/06/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 31/01/2014 | Nicole Vitrano (914825029) has left the board |
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