ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ottilia Holdings Limited

Ottilia Holdings Limited is an active company incorporated on 14 February 2024 with the registered office located in . Ottilia Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15488891
Private limited company
Age
1 year 11 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (11 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 14 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
7 Hill Farm Court
Mears Ashby
Northampton
Northamptonshire
NN7 0ER
England
Address changed on 9 Apr 2024 (1 year 9 months ago)
Previous address was 12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Feb 1945
Director • British • Lives in England • Born in May 1969
Mr Alistair Stirrat Lauder
PSC • British • Lives in England • Born in May 1969
Mr Iain Stirrat Lauder
PSC • British • Lives in England • Born in Feb 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Holm Oak Estates Limited
Iain Stirrat Lauder is a mutual person.
Active
Knighton-Lauder Limited
Paul Edward Knighton, Alistair Stirrat Lauder, and 1 more are mutual people.
Liquidation
Phoenix Paving Limited
Iain Stirrat Lauder is a mutual person.
Dissolved
Traffic Management By PTM Limited
Paul Edward Knighton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£1
Turnover
Unreported
Employees
3
Total Assets
£7.33M
Total Liabilities
£0
Net Assets
£7.33M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Sep 2025
Accounting Period Extended
8 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 28 Mar 2025
Registered Address Changed
1 Year 9 Months Ago on 9 Apr 2024
Mr Iain Stirrat Lauder Appointed
1 Year 10 Months Ago on 26 Mar 2024
Mr Paul Edward Knighton Appointed
1 Year 10 Months Ago on 26 Mar 2024
Paul Edward Knighton (PSC) Appointed
1 Year 10 Months Ago on 14 Mar 2024
Iain Stirrat Lauder (PSC) Appointed
1 Year 10 Months Ago on 14 Mar 2024
Mr Alistair Stirrat Lauder (PSC) Details Changed
1 Year 10 Months Ago on 14 Mar 2024
Incorporated
1 Year 11 Months Ago on 14 Feb 2024
Get Credit Report
Discover Ottilia Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 9 May 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 28 Mar 2025
Registered office address changed from 12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ England to 7 Hill Farm Court Mears Ashby Northampton Northamptonshire NN7 0ER on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Paul Edward Knighton as a director on 26 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Iain Stirrat Lauder as a director on 26 March 2024
Submitted on 26 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Statement by Directors
Submitted on 25 Mar 2024
Statement of capital on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year