OTC DIRECT LIMITED
43 COX LANE, CHESSINGTON KT9 1SN- Active
- Private Limited Company
- Company No. 03118885
- Last Updated: 01 Mar 2024
Company Profile
OTC DIRECT LIMITED was incorporated on Friday, October 27, 1995 as a Private Limited Company with registered address in CHESSINGTON. OTC DIRECT LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 29 years 3 months and 27 days.
| Name | OTC DIRECT LIMITED |
|---|---|
| Company number | 03118885 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ah Uk Holdco 1 Limited Brooklands, KT13 0NY |
Dates: Wednesday, April 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alliance Boots Holdings Limited 361 Oxford Street, W1C 2JL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OTC DIRECT LIMITED | 27 Oct 1995 |