OTIS VEHICLE RENTALS LIMITED

Overview

Company Name	OTIS VEHICLE RENTALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03185733
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OTIS VEHICLE RENTALS LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is OTIS VEHICLE RENTALS LIMITED located?

Registered Office Address	Penncricket Lane Rowley Regis B65 0RE West Midlands
Undeliverable Registered Office Address	No

What were the previous names of OTIS VEHICLE RENTALS LIMITED?

Previous Company Names
Company Name	From	Until
BRANDRICK COMMERCIALS LIMITED	Apr 15, 1996	Apr 15, 1996

What are the latest accounts for OTIS VEHICLE RENTALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OTIS VEHICLE RENTALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for OTIS VEHICLE RENTALS LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jun 14, 2024	Termination of appointment of Michael Kevan Joseph Brandrick as a director on Jun 07, 2024	1 pages	TM01

Feb 22, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Mar 29, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

May 10, 2021	Appointment of Mrs Victoria Illsley as a secretary on May 01, 2021	2 pages	AP03

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Aug 18, 2020	Registration of charge 031857330007, created on Aug 14, 2020	41 pages	MR01

Feb 05, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Registration of charge 031857330006, created on Nov 18, 2019	31 pages	MR01

Nov 13, 2019	Appointment of Mr Stephen James Horrocks as a director on Nov 04, 2019	2 pages	AP01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Feb 04, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Feb 05, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Appointment of Mr David Luke Scorer as a director on Jan 04, 2018	2 pages	AP01

Oct 03, 2017	Accounts for a small company made up to Dec 31, 2016	14 pages	AA

Mar 20, 2017	Confirmation statement made on Feb 04, 2017 with updates	5 pages	CS01

Dec 02, 2016	Satisfaction of charge 031857330004 in full	1 pages	MR04

Dec 02, 2016	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of OTIS VEHICLE RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ILLSLEY, Victoria Penncricket Lane Rowley Regis B65 0RE West Midlands	May 01, 2021		Secretary	Penncricket Lane Rowley Regis B65 0RE West Midlands					282958890001
BRANDRICK, Garry Joseph Edward Penncricket Lane Rowley Regis B65 0RE West Midlands	Nov 19, 2010		Director	Penncricket Lane Rowley Regis B65 0RE West Midlands	England	British	1983-4	Chartered Accountant	149417840001
BRANDRICK, Neil Charles Penncricket Lane Rowley Regis B65 0RE West Midlands	Sep 17, 2012		Director	Penncricket Lane Rowley Regis B65 0RE West Midlands	England	British	1984-8	Lawyer	172585020001
HORROCKS, Stephen James Penncricket Lane Rowley Regis B65 0RE West Midlands	Nov 04, 2019		Director	Penncricket Lane Rowley Regis B65 0RE West Midlands	England	British	1981-10	Financial Director	204884400001
SCORER, David Luke Penncricket Lane Rowley Regis B65 0RE West Midlands	Jan 04, 2018		Director	Penncricket Lane Rowley Regis B65 0RE West Midlands	England	English	1983-2	Operations Director	242135140001
BAILEY, Katharine Jane Fairholm 45 Barrmill Road KA15 1HA Beith North Ayrshire	Sep 25, 2002	Mar 31, 2008	Secretary	Fairholm 45 Barrmill Road KA15 1HA Beith North Ayrshire		British		Company Secretary	82722930001
BRANDRICK, Lynda Jane Lavant House Church Lane Bobbington DY2 5DH Stourbridge West Midlands	May 12, 1998	Sep 23, 2002	Secretary	Lavant House Church Lane Bobbington DY2 5DH Stourbridge West Midlands		British			52069390001
CLIFF, Richard Martyn Waterside House Church Street Wyre Piddle WR10 2JD Pershore Worcestershire	Sep 23, 2002	Sep 25, 2002	Secretary	Waterside House Church Street Wyre Piddle WR10 2JD Pershore Worcestershire		British		Solicitor	56113440001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 27, 1997	May 12, 1998	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Apr 15, 1996	Mar 27, 1997	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
BRANDRICK, Michael Kevan Joseph Penncricket Lane Rowley Regis B65 0RE West Midlands	May 12, 1998	Jun 07, 2024	Director	Penncricket Lane Rowley Regis B65 0RE West Midlands	United Kingdom	British	1956-11	Director	8769630001
CASSIDY, Martin Christopher 12 Heath Close HP1 1TU Hemel Hempstead Hertfordshire	Sep 23, 2002	Mar 18, 2003	Director	12 Heath Close HP1 1TU Hemel Hempstead Hertfordshire		British	1954-12	Director	91773670001
GRANT, Paul 38 Clouston Street G20 8QX Glasgow Strathclyde	Mar 18, 2003	Apr 14, 2005	Director	38 Clouston Street G20 8QX Glasgow Strathclyde		British	1968-12	Director	90829880001
HANNAH, Alasdair James 12 Sydenham Road G12 9NP Glasgow Lanarkshire	Feb 10, 2009	Nov 19, 2010	Director	12 Sydenham Road G12 9NP Glasgow Lanarkshire	United Kingdom	British	1974-8	Accountant	115173020001
MOON, Gerard Leslie 31 Lairds Gate G71 7HR Uddingston	Sep 23, 2002	Mar 31, 2008	Director	31 Lairds Gate G71 7HR Uddingston	United Kingdom	British	1955-2	Finance Company Executive	12016650003
RALLEY, Brian John 1 Roman Lane Little Aston B74 3AD Sutton Coldfield West Midlands	Sep 23, 2002	Dec 31, 2013	Director	1 Roman Lane Little Aston B74 3AD Sutton Coldfield West Midlands	England	British	1950-10	Director	81851530001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 27, 1997	May 12, 1998	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 27, 1997	May 12, 1998	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Apr 15, 1996	Mar 27, 1997	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OTIS VEHICLE RENTALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Klgnv (Rowley) Limited

Jul 06, 2016

Penncricket Lane

B65 0RE Rowley Regis

C/O Otis Vehicle Rentals

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House England & Wales
Registration Number	09663833

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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