OTTOMOTORES NOMINEES LIMITED
Overview
| Company Name | OTTOMOTORES NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07767597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OTTOMOTORES NOMINEES LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is OTTOMOTORES NOMINEES LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OTTOMOTORES NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OTTOMOTORES NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for OTTOMOTORES NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with updates | 5 pages | CS01 | ||
Change of details for Generac Holdings Uk Limited as a person with significant control on Sep 09, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 09, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from 11-12 st. James's Square 11-12 st. James's Square Suite 1 3rd Floor London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on Dec 27, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on Feb 06, 2020 | 1 pages | TM02 | ||
Appointment of Vistra Cosec Limited as a secretary on Feb 07, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Generac Holdings Uk Limited as a person with significant control on Jan 25, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 11-12 st. James's Square 11-12 st. James's Square Suite 1 3rd Floor London SW1Y 4LB on Apr 09, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Secretary's details changed for Vistra Registrars (Uk) Limited on Jan 18, 2017 | 1 pages | CH04 | ||
Who are the officers of OTTOMOTORES NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAGEN, York Anthony | Secretary | Hwy 59 Waukesha S45 W29290 Wisconsin Wi53189 United States | British | 174725340001 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| JAGDFELD, Aaron Paul | Director | Hwy 59 Waukesha S45 W29290 Wisconsin Wi53189 United States | United States | American | 173428010001 | |||||||||
| RAGEN, York Anthony | Director | Hwy 59 Waukesha S45 W29290 Wisconsin Wi53189 United States | United States | American | 173428020001 | |||||||||
| SHARP, Wendy Jill | Secretary | 12-18 Queens Road KT13 9XB Weybridge Clive House 12-18 Surrey United Kingdom | 162891740001 | |||||||||||
| VISTRA REGISTRARS (UK) LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 36896010043 | ||||||||||
| FELBECK, Paul | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House 12-18 Surrey England | United Kingdom | British | 69837530002 | |||||||||
| SHARP, Wendy Jill | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House 12-18 Surrey England | United Kingdom | British | 117318960001 | |||||||||
| VOHRA, Sameet | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House 12-18 Surrey United Kingdom | England | British | 126382440002 |
Who are the persons with significant control of OTTOMOTORES NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Generac Holdings Uk Limited | Apr 06, 2016 | Stepnell Park Lawford Road CV21 2UX Rugby The Energy Innovation Centre Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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