Otc Direct Limited
03118885
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 01/02/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
director · Since 01/09/2023
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 2 other boards
director · Since 22/01/2024
FINANCE DIRECTOR
DUTCH · NETHERLANDS · Age 47
secretary · Since 16/01/2026
Persons with Significant Control
Ah Uk Holdco 1 Limited
Space 4th Floor, 68 Chertsey Road, Woking, GU21 5BJ
Reg: 12553704 · Companies House, England & Wales · Private Company Limited By Shares
Notified 22/04/2020
Former PSCs
Alliance Boots Holdings Limited
Ceased 22/04/2020
Charges6 outstanding
BRITISH OVERSEAS BANK NOMINEES LTD & WGTC NOMINEES LTD AS NOMINEES AS TRUSTEE & NOT OTHERWISEOF
BRITISH OVERSEAS BANK NOMINEES LTD & WGTC NOMINEES LTD AS NOMINEES AS TRUSTEE & NOT OTHERWISEOF
BRITISH OVERSEAS BANK NOMINEES LTD & WGTC NOMINEES LTD AS NOMINEES AS TRUSTEE & NOT OTHERWISEOF
BRITISH OVERSEAS BANK NOMINEES LTD & WGTC NOMINEES LTD AS NOMINEES AS TRUSTEE & NOT OTHERWISEOF
BRITISH OVERSEAS BANK NOMINEES LTD & WGTC NOMINEES LTD AS NOMINEES AS TRUSTEE & NOT OTHERWISEOF
BRITISH OVERSEAS BANK NOMINEES LTD & WGTC NOMINEES LTD AS NOMINEES AS TRUSTEE & NOT OTHERWISEOF