OTIS UK HOLDING LIMITED
05783481 · Active · Ltd · 20 yrs · Leicester
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 2 May 2027 (last filed 18 Apr 2026).
Next accounts
31 Jan 2027
Next confirmation
2 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OTIS UK HOLDING LIMITED
05783481Active· Ltd· England Wales· 2006-04-18Incorporated 2006-04-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SINGH, Rajpal· DirectorAppointed 2024-11-07
- YAO, Maxime· DirectorResigned 2024-11-07
- KOROTVICKA, Ales· DirectorAppointed 2024-04-22
- BIERER, Andrew Steven· DirectorResigned 2024-04-10
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2018-03-28
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KOROTVICKA, Ales
Director
- Appointed
- 2024-04-22
- Nationality
- Czech
- Residence
- Czech Republic
- Born
- 02/1978
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SADLER, Robert William
Director
- Appointed
- 2016-06-07
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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SINGH, Rajpal
Director
- Appointed
- 2024-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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CARROLL, Adrian
Secretary
- Appointed
- 2017-09-20
- Resigned
- 2018-03-09
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KIRK, Caroline Emma Clarke
Secretary
- Appointed
- 2012-10-19
- Resigned
- 2016-09-23
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PATE, Carolyn
Secretary
- Appointed
- 2011-04-26
- Resigned
- 2012-10-18
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SMART, Gregory Paul
Secretary
- Appointed
- 2006-04-21
- Resigned
- 2011-01-31
- Nationality
- British
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WILCOCK, Laura
Secretary
- Appointed
- 2015-11-26
- Resigned
- 2017-09-20
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EDWIN COE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-04-18
- Resigned
- 2006-04-19
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BIERER, Andrew Steven
Director
- Appointed
- 2020-02-10
- Resigned
- 2024-04-10
- Nationality
- American
- Residence
- England
- Born
- 09/1982
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BISSON, Rene
Director
- Appointed
- 2018-11-28
- Resigned
- 2020-02-10
- Nationality
- American
- Residence
- England
- Born
- 06/1971
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FORBES, Craig Alexander
Director
- Appointed
- 2015-06-01
- Resigned
- 2016-06-07
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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HARVEY, Lindsay Eric
Director
- Appointed
- 2008-06-23
- Resigned
- 2016-06-07
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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HERNANDEZ, Alberto
Director
- Appointed
- 2016-06-07
- Resigned
- 2018-08-31
- Nationality
- Spanish
- Residence
- England
- Born
- 01/1973
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JOLLY, Hemant
Director
- Appointed
- 2016-06-07
- Resigned
- 2018-08-31
- Nationality
- Indian
- Residence
- England
- Born
- 09/1974
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LAURENCE, James Terence George
Director
- Appointed
- 2010-09-27
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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MAISEY, John Anthony
Director
- Appointed
- 2006-07-31
- Resigned
- 2006-08-25
- Nationality
- British
- Residence
- Uk
- Born
- 08/1963
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MICHAUD DANIEL, Didier
Director
- Appointed
- 2006-04-19
- Resigned
- 2008-08-04
- Nationality
- French
- Born
- 02/1958
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MOLZAHN, Bjoern
Director
- Appointed
- 2014-03-31
- Resigned
- 2015-06-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1968
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SMART, Gregory Paul
Director
- Appointed
- 2006-04-18
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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YAO, Maxime
Director
- Appointed
- 2018-09-01
- Resigned
- 2024-11-07
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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