Otty Holdings Ltd in Leeds, LS11 6AE

Description

Data updated on: 01-11-2023

Otty Holdings Ltd can be contacted at Greenhouse, Unit W3c, Beeston Road in Leeds. The company's postal code is LS11 6AE. Otty Holdings has been on the market since the firm was started in 2016. The company's Companies House Reg No. is 10294361. This company's declared SIC number is 64209 - Activities of other holding companies n.e.c.. The company's latest financial reports provide detailed information about the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/06/29.

The information about this particular company's members shows us that there are two directors: Zhanggen N. and Michal S. who became a part of the team on Monday 1st January 2018 and Monday 25th July 2016. What is more, the director's tasks are constantly assisted with by a secretary - Michal S., who was appointed by this limited company in July 2016.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-07-31	2018-07-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand		4 946	4 855	4 841	4 841	4 841
Current Assets	1	1 605 244	1 453 445	2 855 845	4 841	4 841
Debtors	1	1 600 298	1 448 590	2 851 004
Net Assets Liabilities	-2 295	1 604 175	-100 620	-156 851	-150 958	-150 958
Other Debtors	1	1

Other Financial Data
Accrued Liabilities	2 296	1 168	58 157
Amounts Owed By Related Parties		1 600 297	1 448 590
Average Number Employees During Period		3	3	3	3
Consideration Received For Shares Issued In Period	1
Creditors	2 395	1 168	1 500 000	2 999 994	2 999 994	2 999 994
Investments Fixed Assets	99	99	22 286	22 286	3 022 286	3 022 286
Investments In Subsidiaries	99	99	22 286	22 286	3 022 286	3 022 286
Net Current Assets Liabilities	-2 394	1 604 076	1 377 094	2 820 857	-173 250	-173 250
Nominal Value Allotted Share Capital	1	1	1
Number Shares Issued Fully Paid	1	124 322	124 322
Number Shares Issued In Period- Gross	1
Ownership Interest In Subsidiary Percent	99	99
Par Value Share	1
Percentage Class Share Held In Subsidiary		99	100
Trade Creditors Trade Payables			18 194
Accrued Liabilities Deferred Income			58 157	13 833
Amounts Owed By Group Undertakings			1 448 590	2 851 004
Amounts Owed To Group Undertakings				21 155	178 091	178 091
Fixed Assets			22 286	22 286	3 022 286	3 022 286
Further Item Creditors Component Total Creditors			1 500 000	2 999 994	2 999 994	2 999 994
Total Assets Less Current Liabilities			1 399 380	2 843 143	2 849 036	2 849 036

Company staff

Zhanggen N.

Role: Director

Appointed: 01 January 2018

Latest update: 24 January 2024

Michal S.

Role: Director

Appointed: 25 July 2016

Latest update: 24 January 2024

Michal S.

Role: Secretary

Appointed: 25 July 2016

Latest update: 24 January 2024

People with significant control

The companies that control the firm include: Healthcare Group (Hong Kong) Co. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wan Chai at Tung Chiu Commercial Centre, 193 Lockhart Road and was registered as a PSC under the registration number 1647425. Michal S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Healthcare Group (Hong Kong) Co.

Address: 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:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Michal S.

Notified on 25 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts
Start Date For Period Covered By Report	2016-07-25
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Otty Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zhanggen N.

Michal S.

Michal S.

Benjamin W.

James R.

People with significant control

Healthcare Group (Hong Kong) Co.

Michal S.

Accounts Documents

Company filings

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