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Otis International Holdings UK Limited
- Incorporated
- 2 April 1991 (35 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 7 Barton CloseLeicesterLE19 1SJ
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
Spanish
Born February 1984 (42)
Director · Appointed 25 October 2024
British
Born September 1980 (46)
Corporate Secretary · Appointed 28 March 2018
Director · Appointed 7 June 2016
British
Born May 1967 (59)
Officer history (26 former)
3 September 2026
3 September 2026
25 October 2024
25 October 2024
10 April 2024
10 April 2024
10 February 2020
10 February 2020
28 November 2018
1 September 2018
31 August 2018
31 August 2018
28 March 2018
9 March 2018
Resigned Carroll, Adrian as Secretary
20 September 2017
Appointed Carroll, Adrian as Secretary
20 September 2017
Resigned Wilcock, Laura as Secretary
23 September 2016
Resigned Kirk, Caroline Emma Clarke as Secretary
7 June 2016
7 June 2016
7 June 2016
7 June 2016
7 June 2016
26 November 2015
Appointed Wilcock, Laura as Secretary
1 June 2015
1 June 2015
30 November 2013
30 November 2013
19 October 2012
Appointed Kirk, Caroline Emma Clarke as Secretary
18 October 2012
Resigned Pate, Carolyn as Secretary
26 April 2011
Appointed Pate, Carolyn as Secretary
31 January 2011
31 January 2011
27 September 2010
4 August 2008
23 June 2008
21 July 2003
16 May 2003
31 January 2002
31 January 2002
23 January 2001
23 January 2001
23 January 2001
23 January 2001
1 March 1993
1 March 1993
28 February 1993
28 February 1993
13 March 1992
12 March 1992
25 June 1991
25 June 1991
25 June 1991
25 June 1991
25 June 1991
2 April 1991
2 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00785105
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Britannia Lift Services (U.K.) Limited Owns 75–100% of shares
Otis E&M Company Limited Owns 75–100% of shares
Otis International Holdings UK Limited This company Owns 75–100% of shares
Otis Investments Limited Owns 75–100% of shares
Otis Limited Holds 50–75% of voting rights
Cetfil 1 Limited Owns 75–100% of shares
Cetfil 2 Limited Owns 75–100% of shares
Glenblick Ltd Owns 75–100% of shares
Blickglen Lifts Ltd Owns 75–100% of shares
Sirius (Korea) Limited Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 25 July 2026 | Full accounts | 30 November 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 18 March 2026 | Registered office address changed |
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