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 Number15488891
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HENSON CLOSE
Address Line 2TELFORD WAY INDUSTRIAL ESTATE
Post TownKETTERING
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN16 8PZ

Accounts

Accounting Reference Date29th February
Accounts Next Due Date14/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/02/2025
Last Made Up DateNot available

Return

Next Due Date14/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR IAIN STIRRAT LAUDER
KETTERING BITUMINOUS PRODUCTS LIMITED
  • MR IAIN STIRRAT LAUDER
  • MR PAUL EDWARD KNIGHTON
  • MR ALISTAIR STIRRAT LAUDER
  • MR IAIN STIRRAT LAUDER
  • MR IAIN STIRRAT LAUDER
  • MR IAIN STIRRAT LAUDER
  • MR PAUL EDWARD KNIGHTON
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 local scale
Map of OTTILIA HOLDINGS LIMITED at district scale
Map of OTTILIA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)