Otr Holdings Limited

02209929

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB

Incorporated 05/01/1988

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 03/01/2025

Due 17/01/2026

Overdue

Industry

09900

Support activities for other mining and quarrying

Officers

Mr Daniel Martin Allan

director · Since 01/10/2015

SENIOR VICE PRESIDENT KAL TIRE - MINING

CANADIAN · CANADA · Age 63

Also on 1 other board

Mr Iain David Butler

director · Since 01/10/2015

VICE PRESIDENT FINANCE

BRITISH · CANADA · Age 56

Also on 3 other boards

Mr Darren Andrew Flint

director · Since 21/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Kal Tire (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

8, Bluebell Close, Alfreton, DE55 4RD

Reg: 07013332 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 18/09/2012Registered 20/09/2012Satisfied 23/04/2025

Insolvency History1 case

members voluntary liquidation01/12/2025

Nicholas James Timpson (practitioner) · Howard Smith (practitioner)