Otty Holdings Ltd LEEDS


Founded in 2016, Otty Holdings, classified under reg no. 10294361 is an active company. Currently registered at Greenhouse, Unit W3c LS11 6AE, Leeds the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Zhanggen N. and Michal S.. In addition one secretary - Michal S. - is with the firm. As of 18 July 2024, there were 2 ex directors - Benjamin W., James R. and others listed below. There were no ex secretaries.

Otty Holdings Ltd Address / Contact

Office Address Greenhouse, Unit W3c
Office Address2 Beeston Road
Town Leeds
Post code LS11 6AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10294361
Date of Incorporation Mon, 25th Jul 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (74 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Zhanggen N.

Position: Director

Appointed: 01 January 2018

Michal S.

Position: Director

Appointed: 25 July 2016

Michal S.

Position: Secretary

Appointed: 25 July 2016

Benjamin W.

Position: Director

Appointed: 17 April 2020

Resigned: 12 January 2022

James R.

Position: Director

Appointed: 24 August 2017

Resigned: 26 March 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Healthcare Group (Hong Kong) Co. from Wan Chai, Hong Kong. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michal S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Healthcare Group (Hong Kong) Co.

Tung Chiu Commercial Centre Tung Chiu Commercial Centre, 193 Lockhart Road, Wan Chai, Hong Kong

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 1647425
Notified on 24 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michal S.

Notified on 25 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 4 9464 8554 8414 8414 841
Current Assets11 605 2441 453 4452 855 8454 8414 841
Debtors11 600 2981 448 5902 851 004  
Net Assets Liabilities-2 2951 604 175-100 620-156 851-150 958-150 958
Other Debtors11    
Other
Accrued Liabilities2 2961 16858 157   
Amounts Owed By Related Parties 1 600 2971 448 590   
Average Number Employees During Period 3333 
Consideration Received For Shares Issued In Period1     
Creditors2 3951 1681 500 0002 999 9942 999 9942 999 994
Investments Fixed Assets999922 28622 2863 022 2863 022 286
Investments In Subsidiaries999922 28622 2863 022 2863 022 286
Net Current Assets Liabilities-2 3941 604 0761 377 0942 820 857-173 250-173 250
Nominal Value Allotted Share Capital111   
Number Shares Issued Fully Paid1124 322124 322   
Number Shares Issued In Period- Gross1     
Ownership Interest In Subsidiary Percent9999    
Par Value Share1     
Percentage Class Share Held In Subsidiary 99100   
Trade Creditors Trade Payables  18 194   
Accrued Liabilities Deferred Income  58 15713 833  
Amounts Owed By Group Undertakings  1 448 5902 851 004  
Amounts Owed To Group Undertakings   21 155178 091178 091
Fixed Assets  22 28622 2863 022 2863 022 286
Further Item Creditors Component Total Creditors  1 500 0002 999 9942 999 9942 999 994
Total Assets Less Current Liabilities  1 399 3802 843 1432 849 0362 849 036

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control 2020-07-24
filed on: 18th, March 2024
Free Download (2 pages)

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