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Otis UK Holding Limited
- Incorporated
- 18 April 2006 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Otis Worldwide Corporation
- Accounts type
- Full
- Region
- East Midlands
- Address
- 7 Barton CloseLeicesterLE19 1SJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 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 7 November 2024
British
Born September 1980 (46)
Corporate Secretary · Appointed 28 March 2018
Director · Appointed 7 June 2016
British
Born May 1967 (59)
Officer history (19 former)
3 September 2026
3 September 2026
7 November 2024
7 November 2024
22 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
Resigned Wilcock, Laura as Secretary
20 September 2017
Appointed Carroll, Adrian 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
31 March 2014
31 March 2014
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
25 August 2006
31 July 2006
21 April 2006
19 April 2006
19 April 2006
18 April 2006
18 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Otis Worldwide Corporation
Corporate entity · Notified 3 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Listed Company
Reg. no. 7283745
Former controllers (1)
3 April 2020
Ceased United Technologies Corporation — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Otis UK Holding Limited This company
Otis Limited Owns 75–100% of shares
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 18 March 2026 | Registered office address changed | |||
| 2 December 2025 | Full accounts | 30 April 2025 |
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