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Companies House/Leeds/Company profile

OTTY HOLDINGS LTD

Active
10294361·incorporated 2016-07-25

OTTY HOLDINGS LTD is an active UK private limited company, incorporated on 25 July 2016 at Companies House (number 10294361; OpenRegistry canonical ID GB-10294361-otty-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-25
Registered Address
UNIT 1, NANO PARK, PICKERING STREET, LEEDS, LS12 2BJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OTTY HOLDINGS LTD has 2 persons with significant control on file:

  • Healthcare Group (Hong Kong) Co. (Hong Kong reg. 1647425). Notified 2020-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Michal Szlas born 1992 resident in United Kingdom, Polish national. Notified 2016-07-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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