OTIS INTERNATIONAL HOLDINGS UK LIMITED
Non-Trading
General Information
NAME
OTIS INTERNATIONAL HOLDINGS UK LIMITED
COMPANY NUMBER
02596915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/04/1991
(33 years and 8 months old)
WEBSITE
www.otis.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
08/04/1999
18/06/2002
OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED
View all previous names
BRENTFORD
TW8 9AG
Telephone: 02031842500
TPS: No
10th Floor Vantage
Great West Road
Brentford
TW8 9AG
TW8 9AG
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 |
|---|---|---|
| OTIS ELEVATOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OTIS INTERNATIONAL HOLDINGS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Maxime Yao (925084458) has left the board |
| 31/10/2024 | New Board Member Rajpal Singh (932873674) Appointed |
| 31/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OTIS INTERNATIONAL HOLDINGS UK 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 INTERNATIONAL HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTIS INTERNATIONAL HOLDINGS UK 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 |
|---|---|---|---|---|
|
07/06/2016 - Present (8 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 17 Past: 107 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 91 |
View Report |
|
10/04/2024 - Present (8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
02/04/1991 - Present (33 years and 8 months) 02/04/1991 - Present (33 years and 8 months) 02/04/1991 - Present (33 years and 8 months) 02/04/1991 - Present (33 years and 8 months) 02/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Maxime Yao (925084458) has left the board |
| 31/10/2024 | New Board Member Rajpal Singh (932873674) Appointed |
| 31/07/2024 | New Accounts filed |
| 22/04/2024 | Andrew Steven Bierer (926801737) has left the board |
| 22/04/2024 | New Board Member Ales Korotvicka (932202698) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | Rene Bisson (925422037) has left the board |
| 25/03/2020 | New Board Member Andrew Steven Bierer (926801737) Appointed |
| 26/05/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Rene Bisson (925422037) Appointed |
| 01/10/2018 | New Board Member Maxime Yao (925084458) Appointed |
| 01/10/2018 | Alberto Hernandez (920955455) has left the board |
| 01/10/2018 | Hemant Jolly (920961820) has left the board |
| 11/09/2018 | New Accounts filed |
| 16/04/2018 | EDWIN COE SECRETARIES LIMITED (924477991) has left the board |
| 16/04/2018 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 04/04/2018 | New Company Secretary EDWIN COE SECRETARIES LIMITED (924477991) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | Adrian Carroll (923813476) has left the board |
| 22/09/2017 | Laura Wilcock (920328650) has left the board |
| 22/09/2017 | New Company Secretary Adrian Carroll (923813476) Appointed |
| 05/08/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 02/11/2016 | Caroline Emma Clarke Kirk (917313145) has left the board |
| 06/07/2016 | New Board Member Hemant Jolly (920961820) Appointed |
| 04/07/2016 | Lindsay Eric Harvey (913082816) has left the board |
| 04/07/2016 | New Board Member Alberto Hernandez (920955455) Appointed |
| 04/07/2016 | New Board Member Robert William Sadler (910712703) Appointed |
| 04/07/2016 | Craig Alexander Forbes (907887501) has left the board |
| 11/03/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Company Secretary Laura Wilcock (920328650) Appointed |
| 10/11/2015 | New Accounts filed |
| 24/07/2015 | Bjoern Molzahn (918364419) has left the board |
| 24/07/2015 | New Board Member Craig Alexander Forbes (907887501) Appointed |
| 27/03/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Board Member Bjoern Molzahn (918364419) Appointed |
| 18/12/2013 | James Terence George Laurence (912220695) has left the board |
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