OTTILIA HOLDINGS LIMITED
OTTILIA HOLDINGS LIMITED is an active private limited company, incorporated on 14 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Henson Close, Kettering. The company's next accounts are due on 14 November 2025, and fall under the accounts category: No Accounts Filed. OTTILIA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15488891 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 HENSON CLOSE |
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Address Line 2 | TELFORD WAY INDUSTRIAL ESTATE |
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Post Town | KETTERING |
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County | NORTHAMPTONSHIRE |
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Country | ENGLAND |
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Postcode | NN16 8PZ |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 14/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 14/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
OTTILIA HOLDINGS LIMITED
Directors
(The company's officers)
MR PAUL EDWARD KNIGHTON
(~53 year old British national)
12 HENSON CLOSE TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/03/2024
MR ALISTAIR STIRRAT LAUDER
(~54 year old British national)
EAGLE HOUSE 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2024
MR IAIN STIRRAT LAUDER
(~79 year old British national)
12 HENSON CLOSE TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/03/2024
Shareholders
(Persons of Significant Control)
Mr Alistair Stirrat Lauder
(~54 year old British national)
Eagle House, 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/02/2024
Mr Iain Stirrat Lauder
(~79 year old British national)
12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2024
Mr Paul Edward Knighton
(~53 year old English national)
12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2024
Connections
(Shared officers)
KETTERING BITUMINOUS PRODUCTS LIMITED
- MR PAUL EDWARD KNIGHTON
- MR ALISTAIR STIRRAT LAUDER
- MR IAIN STIRRAT LAUDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OTTILIA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NN16 8PZ.
Map of OTTILIA HOLDINGS LIMITED at local scale
Map of OTTILIA HOLDINGS LIMITED at district scale
More Companies in NN16 8PZ
Other companies with registered offices in NN16 8PZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)