Ote Holdings Ltd is a private limited company located at Ericstan Stadium Timpson Road, Roundthorn Industrial Estate, Manchester M23 9LL. Incorporated on 2020-08-31, this 3-year-old company is run by 4 directors.
Director Nigel J., appointed on 31 August 2020. Director Christopher O., appointed on 31 August 2020. Director Christopher E., appointed on 31 August 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-08-30 and the date for the next filing is 2024-09-13. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Ericstan Stadium Timpson Road |
| Office Address2 | Roundthorn Industrial Estate |
| Town | Manchester |
| Post code | M23 9LL |
| Country of origin | United Kingdom |
| Registration Number | 12848564 |
| Date of Incorporation | Mon, 31st Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 31 August 2020
Position: Director
Appointed: 31 August 2020
Position: Director
Appointed: 31 August 2020
Position: Director
Appointed: 31 August 2020
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Adam T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christopher O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher E., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Adam T.
| Notified on | 31 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher O.
| Notified on | 31 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher E.
| Notified on | 31 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 200 | 200 |
| Other | ||
| Average Number Employees During Period | 4 | |
| Cash On Hand | 200 | 200 |
| Consideration Received For Shares Issued In Period | 200 | |
| Number Shares Issued Fully Paid | 200 | 200 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/30 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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