OE

OTIS ELEVATOR HOLDINGS LIMITED

Active

Company number 00785105

Leicester, United Kingdom · Incorporated 18 December 1963

7 Barton Close, Leicester, LE19 1SJ, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 September 2019

Company history

Previous company names

CARICOR HOLDINGS LIMITED · 18 December 1963 – 9 December 1985

SIKORSKY HOLDINGS (UK) PLC · 9 December 1985 – 14 May 1987

UNITED TECHNOLOGIES HOLDINGS LIMITED · 14 May 1987 – 7 August 2020

Company overview

Otis Elevator Holdings Limited is an active private limited company incorporated on 18 December 1963 and registered in England and Wales. The company’s registered office is at 7 Barton Close, Leicester, LE19 1SJ. It is a wholly owned subsidiary of Otis Worldwide Corporation, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors.

The company is classified under SIC 70100 (Activities of head offices). It is not subject to any charges, has no insolvency history and has never been liquidated.

Its most recent full accounts were made up to 30 November 2024, with the next accounts due by 31 August 2026. The latest confirmation statement was filed on 19 June 2026, covering the period to 31 May 2026.

The board currently comprises three British directors: Robert William Sadler (appointed 2019), Vanessa Ann King-Clarke and Rajpal Singh (both appointed 14 November 2025). No other significant control or notable filings are recorded.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Otis Worldwide Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2020

Funding

4 funding rounds
26 September 2019
Shares allotted · 0 shares allotted
7 June 2019
Shares allotted · 0 shares allotted
10 October 2018
Shares allotted · 0 shares allotted
15 October 2014
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Legacy
Capital
2 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2020 View
Legacy
Insolvency
2 December 2020 View
Resolution
Resolution
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2020 View
Resolution
Resolution
7 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
7 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Capital Allotment Shares
Capital
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Capital Allotment Shares
Capital
20 June 2019 View
Legacy
Capital
10 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2019 View
Legacy
Insolvency
10 June 2019 View
Resolution
Resolution
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Capital Allotment Shares
Capital
10 October 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Capital Allotment Shares
Capital
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Termination Secretary Company With Name
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Appoint Person Secretary Company With Name
Officers
26 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Legacy
Capital
8 November 2011 View
Legacy
Insolvency
8 November 2011 View
Resolution
Resolution
8 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Appoint Person Secretary Company With Name
Officers
18 January 2010 View
Move Registers To Sail Company
Address
16 January 2010 View
Change Sail Address Company
Address
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Termination Secretary Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Group
Accounts
20 August 2007 View
Statement Of Affairs
Miscellaneous
3 August 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Capital
16 October 2006 View
Legacy
Accounts
3 October 2006 View
Accounts With Accounts Type Group
Accounts
25 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Accounts
29 September 2005 View
Accounts With Accounts Type Group
Accounts
30 June 2005 View
Legacy
Annual Return
25 June 2005 View
Legacy
Accounts
10 September 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Group
Accounts
2 April 2004 View
Auditors Resignation Company
Auditors
6 December 2003 View
Auditors Resignation Company
Auditors
6 December 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Accounts
29 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Group
Accounts
5 June 2003 View
Certificate Capital Reduction Share Premium
Capital
1 October 2002 View
Court Order
Miscellaneous
1 October 2002 View
Resolution
Resolution
19 September 2002 View
Resolution
Resolution
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Group
Accounts
21 December 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 July 2001 View
Re Registration Memorandum Articles
Incorporation
31 July 2001 View
Legacy
Reregistration
31 July 2001 View
Resolution
Resolution
31 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Address
2 July 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Accounts
11 June 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
3 January 2001 View
Accounts With Accounts Type Full Group
Accounts
29 December 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Address
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Address
6 September 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Accounts
7 June 2000 View
Accounts With Accounts Type Full Group
Accounts
1 October 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Accounts
7 June 1999 View
Accounts With Accounts Type Interim
Accounts
8 March 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Accounts With Accounts Type Interim
Accounts
16 December 1998 View
Accounts With Accounts Type Interim
Accounts
28 September 1998 View
Accounts With Accounts Type Full Group
Accounts
24 September 1998 View
Accounts With Accounts Type Interim
Accounts
27 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Accounts
16 June 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
10 November 1997 View
Accounts With Accounts Type Full Group
Accounts
1 October 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Annual Return
5 July 1997 View
Legacy
Accounts
16 June 1997 View
Statement Of Affairs
Miscellaneous
28 February 1997 View
Legacy
Capital
28 February 1997 View
Legacy
Capital
12 February 1997 View
Legacy
Capital
9 January 1997 View
Accounts With Accounts Type Full Group
Accounts
2 October 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Annual Return
26 September 1996 View
Legacy
Accounts
16 June 1996 View
Legacy
Address
13 June 1996 View
Legacy
Annual Return
29 November 1995 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
25 October 1995 View
Accounts With Accounts Type Full Group
Accounts
2 October 1995 View
Statement Of Affairs
Miscellaneous
19 July 1995 View
Legacy
Capital
19 July 1995 View
Legacy
Accounts
30 June 1995 View
Legacy
Capital
23 June 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Capital
16 June 1995 View
Memorandum Articles
Incorporation
16 June 1995 View
Resolution
Resolution
16 June 1995 View
Resolution
Resolution
16 June 1995 View
Resolution
Resolution
16 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Interim
Accounts
6 December 1994 View
Accounts With Accounts Type Interim
Accounts
28 November 1994 View
Legacy
Officers
22 November 1994 View
Accounts With Accounts Type Full Group
Accounts
15 November 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Annual Return
19 September 1994 View
Legacy
Accounts
29 June 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
2 November 1993 View
Legacy
Annual Return
14 October 1993 View
Legacy
Officers
21 September 1993 View
Accounts With Accounts Type Full Group
Accounts
17 August 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Accounts
1 July 1993 View
Legacy
Officers
12 March 1993 View
Statement Of Affairs
Miscellaneous
5 February 1993 View
Legacy
Capital
5 February 1993 View
Memorandum Articles
Incorporation
5 January 1993 View
Resolution
Resolution
15 December 1992 View
Resolution
Resolution
15 December 1992 View
Resolution
Resolution
15 December 1992 View
Legacy
Capital
15 December 1992 View
Legacy
Capital
15 December 1992 View
Legacy
Capital
10 December 1992 View
Legacy
Capital
10 December 1992 View
Resolution
Resolution
10 December 1992 View
Resolution
Resolution
10 December 1992 View
Resolution
Resolution
10 December 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Annual Return
27 August 1992 View
Accounts With Accounts Type Full Group
Accounts
30 June 1992 View
Legacy
Officers
5 December 1991 View
Accounts With Accounts Type Full Group
Accounts
10 June 1991 View
Legacy
Annual Return
10 June 1991 View
Legacy
Annual Return
10 July 1990 View
Legacy
Address
2 July 1990 View
Accounts With Accounts Type Full Group
Accounts
26 June 1990 View
Legacy
Officers
20 April 1990 View
Accounts With Accounts Type Full
Accounts
21 June 1989 View
Legacy
Annual Return
21 June 1989 View
Legacy
Officers
8 November 1988 View
Legacy
Annual Return
8 August 1988 View
Legacy
Annual Return
26 July 1988 View
Accounts With Accounts Type Full Group
Accounts
20 July 1988 View
Statement Of Affairs
Miscellaneous
24 May 1988 View
Legacy
Capital
24 May 1988 View
Legacy
Officers
19 April 1988 View
Legacy
Officers
18 November 1987 View
Accounts With Accounts Type Full Group
Accounts
1 October 1987 View
Legacy
Annual Return
1 October 1987 View
Legacy
Annual Return
17 September 1987 View
Legacy
Officers
8 September 1987 View
Legacy
Officers
23 August 1987 View
Accounts With Made Up Date
Accounts
18 June 1987 View
Resolution
Resolution
19 May 1987 View
Certificate Change Of Name Company
Change Of Name
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Reregistration
16 June 1986 View
Legacy
Officers
1 May 1986 View
Certificate Change Of Name Company
Change Of Name
15 October 1971 View
Miscellaneous
Miscellaneous
18 December 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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