Introduction
Watch Company
O
OTP HOLDINGS LTD
OTP HOLDINGS LTD is an active company incorporated on 25 June 2024 with the registered office located in Chester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OTP HOLDINGS LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15802080
LTD Company
Age
1 Years
Incorporated 25 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 25 June 2024 - 31 December 2024(7 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Steam Mill Steam Mill Street Chester, CH3 5AN,
Previous Addresses
3 st Johns Court Vicars Lane Chester CH1 1QE England
From: 22 July 2024To: 20 October 2025
3-4 st Johns Court Vicars Lane Chester CH1 1QE England
From: 9 July 2024To: 22 July 2024
7 Kilmorey Park Chester CH2 3QS England
From: 25 June 2024To: 9 July 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BARROWCLIFFE, Jon
ActiveSteam Mill Street, ChesterCH3 5AN
Born August 1969
Director
Appointed 05 Jul 2024
BARROWCLIFFE, Jon
Steam Mill Street, ChesterCH3 5AN
Born August 1969
Director
05 Jul 2024
Active
BURTON, Antony
ActiveSteam Mill Street, ChesterCH3 5AN
Born November 1985
Director
Appointed 05 Jul 2024
BURTON, Antony
Steam Mill Street, ChesterCH3 5AN
Born November 1985
Director
05 Jul 2024
Active
DELAFAILLE, Victoria Jane
ActiveSteam Mill Street, ChesterCH3 5AN
Born August 1973
Director
Appointed 05 Jul 2024
DELAFAILLE, Victoria Jane
Steam Mill Street, ChesterCH3 5AN
Born August 1973
Director
05 Jul 2024
Active
LOWNDES, Michael Thomas
ActiveSteam Mill Street, ChesterCH3 5AN
Born January 1973
Director
Appointed 25 Jun 2024
LOWNDES, Michael Thomas
Steam Mill Street, ChesterCH3 5AN
Born January 1973
Director
25 Jun 2024
Active
MITCHELL, Mark Victor
ActiveSteam Mill Street, ChesterCH3 5AN
Born December 1963
Director
Appointed 05 Jul 2024
MITCHELL, Mark Victor
Steam Mill Street, ChesterCH3 5AN
Born December 1963
Director
05 Jul 2024
Active
BARROWCLIFFE, Jeanette
ResignedSt Johns Court, ChesterCH1 1QE
Born December 1969
Director
Appointed 05 Jul 2024
Resigned 18 Oct 2024
BARROWCLIFFE, Jeanette
St Johns Court, ChesterCH1 1QE
Born December 1969
Director
05 Jul 2024
Resigned 18 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Thomas Lowndes
ActiveKilmorey Park, ChesterCH2 3QS
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Mr Michael Thomas Lowndes
Kilmorey Park, ChesterCH2 3QS
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2024
Active
Filing History
19
Description
Type
Date Filed
Document
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024