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Otis International Holdings Uk Limited

02596915

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Barton Close, Leicester, LE19 1SJ
Incorporated 02/04/1991

Previously known as

Otis Elevator Pension (Furdbs) Trustee Limited · until 18/06/2002
British Lifts Limited · until 08/04/1999
Justrevise Limited · until 22/08/1991

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Robert William Sadler

director · Since 07/06/2016

SOLICITOR

BRITISH · ENGLAND

Also on 12 other boards

Edwin Coe Secretaries Limited

secretary · Since 28/03/2018

BRITISH

Also on 138 other boards

Mr Rajpal Singh

director · Since 25/10/2024

CFO

BRITISH · UNITED KINGDOM

Also on 11 other boards

Robert William Sadler

director · Since 07/06/2016

British · England

Edwin Coe Secretaries Limited

corporate secretary · Since 28/03/2018

Reg: 04586068

Also on 138 other boards

Ales Korotvicka

director · Since 10/04/2024

Czech · Czech Republic

Rajpal Singh

director · Since 25/10/2024

British · United Kingdom

Former

Instant Companies Limited

corporate nominee director · Resigned 25/06/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/06/1991

William Roderick Dean

secretary · Resigned 12/03/1992

Michael John Charles Hambly

director · Resigned 28/02/1993

Michael John Charles Hambly

secretary · Resigned 28/02/1993

Gary William Cust

director · Resigned 23/01/2001

Gary William Cust

secretary · Resigned 23/01/2001

John Thomas Leingang

director · Resigned 31/01/2002

John Baker

director · Resigned 21/07/2003

Didier Michaud Daniel

director · Resigned 04/08/2008

Gregory Paul Smart

secretary · Resigned 31/01/2011

Gregory Paul Smart

director · Resigned 31/01/2011

Carolyn Pate

secretary · Resigned 18/10/2012

James Terence George Laurence

director · Resigned 30/11/2013

Bjoern Molzahn

director · Resigned 01/06/2015

Lindsay Eric Harvey

director · Resigned 07/06/2016

Craig Alexander Forbes

director · Resigned 07/06/2016

Caroline Emma Clarke Kirk

secretary · Resigned 23/09/2016

Laura Wilcock

secretary · Resigned 20/09/2017

Adrian Carroll

secretary · Resigned 09/03/2018

Hemant Jolly

director · Resigned 31/08/2018

Alberto Hernandez

director · Resigned 31/08/2018

Rene Bisson

director · Resigned 10/02/2020

Andrew Steven Bierer

director · Resigned 10/04/2024

Maxime Yao

director · Resigned 25/10/2024

Mr Ales Korotvicka

director · Resigned 03/09/2026

Persons with Significant Control

Otis Elevator Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00785105 · Companies House · Private Limited Company

Notified 05/03/2017

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 7 Barton Close
2026-08-23

7 BARTON CLOSE

post town → Leicester
2026-08-23

LEICESTER

officer appointed → EDWIN COE SECRETARIES LIMITED
2026-08-23
officer appointed → KOROTVICKA, Ales
2026-08-23
officer appointed → SADLER, Robert William
2026-08-23
officer appointed → SINGH, Rajpal
2026-08-23