Otis Elevator Holdings Limited (reg no 00785105) is a private limited company legally formed on 1963-12-18 originating in England. This firm has its registered office at 10Th Floor Vantage, Great West Road, Brentford TW8 9AG. Changed on 2020-08-07, the previous name this firm utilized was United Technologies Holdings Limited. Otis Elevator Holdings Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Otis Elevator Holdings Limited
Number 00785105
Date of Incorporation: 1963-12-18
End of financial year: 30 November
Address: 10th Floor Vantage, Great West Road, Brentford, TW8 9AG
SIC code: 70100 - Activities of head offices

As for the 4 directors that can be found in this particular business, we can name: Jason C. (appointed on 20 December 2019), Carlos A. (appointment date: 20 December 2019), Bjoern M. (appointed on 20 December 2019). The Companies House lists 3 persons of significant control, namely: Otis Worldwide Corporation can be found at Farm Springs Road, Farmington, Connecticut, Ct 06032. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. United Technologies Corporation can be found at Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Goodrich Aftermarket Services Limited can be found at Colnbrook, SL3 0HB Slough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Otis Worldwide Corporation
3 April 2020
Address 10 Farm Springs Road, Farmington, Connecticut, Ct 06032, United States
Legal authority Delaware
Legal form Publicly Listed Company
Country registered Delaware, United States
Place registered Division Of Corporations
Registration number 7283745
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
United Technologies Corporation
13 August 2019 - 3 April 2020
Address 129 Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, PO Box DE19801, United States
Legal authority State Of Delaware
Legal form General Domestic Corporation
Country registered Delaware, Usa
Place registered State Of Delaware
Registration number 334827
Nature of control: 75,01-100% shares
75,01-100% voting rights
Goodrich Aftermarket Services Limited
6 April 2016 - 13 August 2019
Address Mathisen Way Colnbrook, Slough, SL3 0HB, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Walws
Registration number 6774387
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to November 30, 2022
filed on: 10th, November 2023 | accounts
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