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Otis Uk Holding Limited

05783481

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 18/04/2006

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Robert William Sadler

director · Since 07/06/2016

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Edwin Coe Secretaries Limited

secretary · Since 28/03/2018

BRITISH

Also on 138 other boards

Mr Ales Korotvicka

director · Since 22/04/2024

DIRECTOR

CZECH · CZECH REPUBLIC · Age 48

Also on 6 other boards

Mr Rajpal Singh

director · Since 07/11/2024

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Robert William Sadler

director · Since 07/06/2016

British · England · Age 59

Edwin Coe Secretaries Limited

corporate secretary · Since 28/03/2018

Reg: 04586068

Also on 138 other boards

Ales Korotvicka

director · Since 22/04/2024

Czech · Czech Republic · Age 48

Rajpal Singh

director · Since 07/11/2024

British · United Kingdom · Age 46

Former

Edwin Coe Secretaries Limited

corporate secretary · Resigned 19/04/2006

John Anthony Maisey

director · Resigned 25/08/2006

Didier Michaud Daniel

director · Resigned 04/08/2008

Gregory Paul Smart

director · Resigned 31/01/2011

Gregory Paul Smart

secretary · Resigned 31/01/2011

Carolyn Pate

secretary · Resigned 18/10/2012

James Terence George Laurence

director · Resigned 31/03/2014

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

Alberto Hernandez

director · Resigned 31/08/2018

Hemant Jolly

director · Resigned 31/08/2018

Rene Bisson

director · Resigned 10/02/2020

Andrew Steven Bierer

director · Resigned 10/04/2024

Maxime Yao

director · Resigned 07/11/2024

Persons with Significant Control

Otis Worldwide Corporation

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

10, Farm Springs Road, Farmington

Reg: 7283745 · Division Of Corporations · Publicly Listed Company

Notified 03/04/2020

Former PSCs

United Technologies Corporation

Ceased 03/04/2020

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line17 Barton Close
2026-08-11

7 BARTON CLOSE

post townLeicester
2026-08-11

LEICESTER

officer appointedEDWIN COE SECRETARIES LIMITED
2026-08-11
officer appointedKOROTVICKA, Ales
2026-08-11
officer appointedSADLER, Robert William
2026-08-11
officer appointedSINGH, Rajpal
2026-08-11