Otis UK Holding Limited

Company Name	Otis UK Holding Limited
Company Status	Active
Company Number	05783481
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Maxime Yao
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Andrew Steven Bierer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	10 February 2020(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Current
Appointed	28 March 2018(11 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	2 Stone Buildings Lincolnâ€™S Inn London WC2A 3TH

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Didier Michaud Daniel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 2006(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 2008)
Role	Managing Director
Correspondence Address	32 Hamilton Road London W5 2EH

Secretary Name	Gregory Paul Smart
Nationality	British
Status	Resigned
Appointed	21 April 2006(3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2011)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Mr John Anthony Maisey
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(3 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 August 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Potters Hall Toppesfield Road Halstead Essex CO9 4HE

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(2 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester Leicestershire LE9 1SE

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Resigned
Appointed	19 October 2012(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Bjoern Molzahn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2014(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Secretary Name	Mrs Laura Wilcock
Status	Resigned
Appointed	26 November 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2017)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Alberto Hernandez
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 June 2016(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Hemant Jolly
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 June 2016(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2018)
Role	Vp President And General Manager
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Secretary Name	Adrian Carroll
Status	Resigned
Appointed	20 September 2017(11 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 2018)
Role	Company Director
Correspondence Address	123 Abbey Lane Leicester LE4 5QX

Director Name	Rene Bisson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2018(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Contact

Website	otis.com

Location

Registered Address	10th Floor Vantage Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

9.6k at £1	Utcl Investments Bv 89.88% Ordinary
1.1k at £1	Otis Canada Inc. 10.12% Ordinary

Financials

Year	2014
Net Worth	£232,749,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Filing History

4 November 2020	Statement by Directors (2 pages)
4 November 2020	Solvency Statement dated 26/10/20 (2 pages)
4 November 2020	Resolutions RES13 ‐ Reduce share prem a/c 26/10/2020 (1 page)
4 November 2020	Statement of capital on 4 November 2020 GBP 10,726 (5 pages)
13 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
3 April 2020	Cessation of United Technologies Corporation as a person with significant control on 3 April 2020 (1 page)
3 April 2020	Notification of Otis Worldwide Corporation as a person with significant control on 3 April 2020 (2 pages)
23 March 2020	Appointment of Mr Andrew Steven Bierer as a director on 10 February 2020 (2 pages)
23 March 2020	Termination of appointment of Rene Bisson as a director on 10 February 2020 (1 page)
14 February 2020	Withdrawal of a person with significant control statement on 14 February 2020 (2 pages)
14 February 2020	Notification of United Technologies Corporation as a person with significant control on 18 April 2017 (2 pages)
28 January 2020	Full accounts made up to 30 April 2019 (19 pages)
19 June 2019	Director's details changed for Mr Robert William Sadler on 7 May 2019 (2 pages)
23 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
9 April 2019	Full accounts made up to 30 April 2018 (19 pages)
14 January 2019	Appointment of Rene Bisson as a director on 28 November 2018 (2 pages)
27 September 2018	Termination of appointment of Hemant Jolly as a director on 31 August 2018 (1 page)
27 September 2018	Termination of appointment of Alberto Hernandez as a director on 31 August 2018 (1 page)
27 September 2018	Appointment of Maxime Yao as a director on 1 September 2018 (2 pages)
21 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Adrian Carroll as a secretary on 9 March 2018 (1 page)
29 March 2018	Appointment of Edwin Coe Secretaries Limited as a secretary on 28 March 2018 (2 pages)
3 January 2018	Full accounts made up to 30 April 2017 (17 pages)
3 January 2018	Full accounts made up to 30 April 2017 (17 pages)
20 September 2017	Termination of appointment of Laura Wilcock as a secretary on 20 September 2017 (1 page)
20 September 2017	Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
20 September 2017	Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
20 September 2017	Termination of appointment of Laura Wilcock as a secretary on 20 September 2017 (1 page)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
7 December 2016	Full accounts made up to 30 April 2016 (20 pages)
7 December 2016	Full accounts made up to 30 April 2016 (20 pages)
26 October 2016	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
26 October 2016	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
4 July 2016	Appointment of Hemant Jolly as a director on 7 June 2016 (2 pages)
4 July 2016	Appointment of Hemant Jolly as a director on 7 June 2016 (2 pages)
30 June 2016	Appointment of Alberto Hernandez as a director on 7 June 2016 (2 pages)
30 June 2016	Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016 (1 page)
30 June 2016	Appointment of Alberto Hernandez as a director on 7 June 2016 (2 pages)
30 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016 (1 page)
30 June 2016	Appointment of Mr Robert William Sadler as a director on 7 June 2016 (2 pages)
30 June 2016	Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016 (1 page)
30 June 2016	Appointment of Mr Robert William Sadler as a director on 7 June 2016 (2 pages)
30 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016 (1 page)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,726 (4 pages)
18 April 2016	Director's details changed for Mr Lindsay Eric Harvey on 18 April 2016 (2 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,726 (4 pages)
18 April 2016	Director's details changed for Mr Lindsay Eric Harvey on 18 April 2016 (2 pages)
7 December 2015	Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015 (2 pages)
7 December 2015	Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015 (2 pages)
2 December 2015	Full accounts made up to 30 April 2015 (12 pages)
2 December 2015	Full accounts made up to 30 April 2015 (12 pages)
22 July 2015	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
22 July 2015	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
8 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,726 (4 pages)
8 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,726 (4 pages)
24 December 2014	Full accounts made up to 30 April 2014 (10 pages)
24 December 2014	Full accounts made up to 30 April 2014 (10 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,726 (4 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,726 (4 pages)
23 April 2014	Termination of appointment of James Laurence as a director (1 page)
23 April 2014	Appointment of Mr Bjoern Molzahn as a director (2 pages)
23 April 2014	Appointment of Mr Bjoern Molzahn as a director (2 pages)
23 April 2014	Termination of appointment of James Laurence as a director (1 page)
4 January 2014	Full accounts made up to 30 April 2013 (9 pages)
4 January 2014	Full accounts made up to 30 April 2013 (9 pages)
25 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Director's details changed for Mr James Terence George Laurence on 31 March 2013 (2 pages)
25 April 2013	Director's details changed for Mr James Terence George Laurence on 31 March 2013 (2 pages)
7 January 2013	Full accounts made up to 30 April 2012 (9 pages)
7 January 2013	Full accounts made up to 30 April 2012 (9 pages)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
11 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Full accounts made up to 30 April 2011 (9 pages)
29 December 2011	Full accounts made up to 30 April 2011 (9 pages)
20 October 2011	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 20 October 2011 (1 page)
13 September 2011	Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 13 September 2011 (1 page)
12 September 2011	Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 12 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
19 January 2011	Full accounts made up to 30 April 2010 (9 pages)
19 January 2011	Full accounts made up to 30 April 2010 (9 pages)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
10 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 30 April 2009 (9 pages)
3 February 2010	Full accounts made up to 30 April 2009 (9 pages)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
18 May 2009	Return made up to 18/04/09; full list of members (4 pages)
18 May 2009	Return made up to 18/04/09; full list of members (4 pages)
3 March 2009	Full accounts made up to 30 April 2008 (9 pages)
3 March 2009	Full accounts made up to 30 April 2008 (9 pages)
4 September 2008	Appointment terminated director didier michaud (1 page)
4 September 2008	Appointment terminated director didier michaud (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
15 May 2008	Full accounts made up to 30 April 2007 (9 pages)
15 May 2008	Full accounts made up to 30 April 2007 (9 pages)
7 May 2008	Nc inc already adjusted 14/04/08 (1 page)
7 May 2008	Nc inc already adjusted 14/04/08 (1 page)
1 May 2008	Return made up to 18/04/08; full list of members (4 pages)
1 May 2008	Return made up to 18/04/08; full list of members (4 pages)
24 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Empowered to allot equity 14/04/2008 RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2008	Ad 24/04/08\gbp si 726@1=726\gbp ic 10000/10726\ (2 pages)
24 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Empowered to allot equity 14/04/2008 RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2008	Ad 24/04/08\gbp si 726@1=726\gbp ic 10000/10726\ (2 pages)
12 September 2007	Statement of affairs (5 pages)
12 September 2007	Statement of affairs (5 pages)
12 September 2007	Statement of affairs (5 pages)
12 September 2007	Statement of affairs (5 pages)
12 September 2007	Ad 31/08/06--------- Â£ si 8914@1 (2 pages)
12 September 2007	Ad 07/09/06--------- Â£ si 1085@1 (2 pages)
12 September 2007	Ad 31/08/06--------- Â£ si 8914@1 (2 pages)
12 September 2007	Ad 07/09/06--------- Â£ si 1085@1 (2 pages)
16 May 2007	Return made up to 18/04/07; full list of members (2 pages)
16 May 2007	Return made up to 18/04/07; full list of members (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
4 September 2006	Â£ nc 100/10000 31/08/06 (2 pages)
4 September 2006	Â£ nc 100/10000 31/08/06 (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
18 April 2006	Incorporation (14 pages)
18 April 2006	Incorporation (14 pages)

Otis UK Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London