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Nom

Otis UK Holding Limited

Adresse
10th Floor Vantage
Great West Road
Brentford
TW8 9AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05783481 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Otis Worldwide Corporation Status: Active Notified: 03/04/2020 Companies House Number: 07283745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB United Technologies Corporation Status: Ceased Notified: 18/04/2017 Ceased: 03/04/2020 Companies House Number: 00334827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Edwin Coe Secretaries Limited, Lincoln’s Inn, London, United Kingdom Status: Active Notified: 28/03/2018 Role: Secretary Nationality: British
    Korotvicka, Ales Great West Road, Brentford, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech
    Sadler, Robert William Great West Road, Brentford, England Status: Active Notified: 07/06/2016 Date of Birth: 05/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Yao, Maxime Great West Road, Brentford, England Status: Active Notified: 01/09/2018 Date of Birth: 04/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Bierer, Andrew Steven Great West Road, Brentford, England Status: Ceased Notified: 10/02/2020 Ceased: 10/04/2024 Date of Birth: 09/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Otis LTD Status: Active Notified: 10/10/2018 Companies House Number: 00147366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%