Otg Holdings Ltd was founded on 15 May 2006, it has a status of "Active". The current directors of this organisation are listed as Chalk, David Edwin, Hogg, Anita, Sharp, Roberta in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGG, Anita | 19 May 2006 | 23 March 2015 | 1 |
| SHARP, Roberta | 19 May 2006 | 23 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALK, David Edwin | 11 April 2007 | 01 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 05 June 2018 | |
| MR04 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AD01 - Change of registered office address | 28 November 2016 | |
| TM02 - Termination of appointment of secretary | 28 November 2016 | |
| TM02 - Termination of appointment of secretary | 28 November 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| CH04 - Change of particulars for corporate secretary | 15 May 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AD01 - Change of registered office address | 23 March 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| MR04 - N/A | 14 September 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 24 May 2012 | |
| CH03 - Change of particulars for secretary | 21 May 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2007 | |
| 395 - Particulars of a mortgage or charge | 14 July 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2007 | |
| 395 - Particulars of a mortgage or charge | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| 123 - Notice of increase in nominal capital | 04 July 2006 | |
| 225 - Change of Accounting Reference Date | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| NEWINC - New incorporation documents | 15 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 13 July 2007 | Fully Satisfied |
N/A |
| Debenture | 09 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 11 May 2007 | Fully Satisfied |
N/A |
