OTIS ELEVATOR HOLDINGS LIMITED

10TH FLOOR VANTAGE, GREAT WEST ROAD, BRENTFORD  TW8 9AG
  • Active
  • Private Limited Company
  • Company No. 00785105
  • Last Updated: 01 Mar 2024

Company Profile

OTIS ELEVATOR HOLDINGS LIMITED was incorporated on Wednesday, December 18, 1963 as a Private Limited Company with registered address in BRENTFORD. OTIS ELEVATOR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 60 years 9 months and 1 day.

Name OTIS ELEVATOR HOLDINGS LIMITED
Company number 00785105
Company type Private Limited Company
Incorporation date 18 Dec 1963
Status Active
Industry (SIC 2007)

Address

Registered Address 10TH FLOOR VANTAGE
GREAT WEST ROAD
BRENTFORD
TW8 9AG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Otis Worldwide Corporation Farm Springs Road Dates: Friday, April 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
United Technologies Corporation Orange Street, The Corporation Trust Company Dates: Tuesday, August 13, 2019 - Friday, April 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Goodrich Aftermarket Services Limited Colnbrook, SL3 0HB Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-19 days left)
Latest accounts 30 November 2022
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

No mortgages have been registered against OTIS ELEVATOR HOLDINGS LIMITED.

Previous Names

Name Change Date
OTIS ELEVATOR HOLDINGS LIMITED 18 Dec 1963
UNITED TECHNOLOGIES HOLDINGS LIMITED 07 Aug 2020