OTIS ELEVATOR HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameOTIS ELEVATOR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00785105
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OTIS ELEVATOR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Otis Worldwide Corporation
    Farm Springs Road
    Farmington
    10
    Connecticut, Ct 06032
    United States
    Apr 03, 2020
    Farm Springs Road
    Farmington
    10
    Connecticut, Ct 06032
    United States
    No
    Legal FormPublicly Listed Company
    Country RegisteredDelaware, United States
    Legal AuthorityDelaware
    Place RegisteredDivision Of Corporations
    Registration Number7283745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    United Technologies Corporation
    Orange Street
    The Corporation Trust Company
    DE19801
    Corporation Trust Center, Wilmington
    129
    Delaware
    United States
    Aug 13, 2019
    Orange Street
    The Corporation Trust Company
    DE19801
    Corporation Trust Center, Wilmington
    129
    Delaware
    United States
    Yes
    Legal FormGeneral Domestic Corporation
    Country RegisteredDelaware, Usa
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    Registration Number334827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Goodrich Aftermarket Services Limited
    Colnbrook
    SL3 0HB Slough
    Mathisen Way
    United Kingdom
    Apr 06, 2016
    Colnbrook
    SL3 0HB Slough
    Mathisen Way
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Walws
    Registration Number6774387
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0