Company Information for HOLT LLOYD INTERNATIONAL LIMITED
HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ,
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Company Registration Number
01235124
Private Limited Company
Active |
Company Name | |||
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HOLT LLOYD INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD MANCHESTER M32 0YQ Other companies in M32 | |||
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Company Number | 01235124 | |
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Company ID Number | 01235124 | |
Date formed | 1975-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 11:41:10 |
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Officer | Role | Date Appointed |
---|---|---|
SISEC LIMITED |
||
STEVEN PATRICK CLANCY |
||
MICHAEL CHRISTOPHER MEEHAN |
||
STEVEN JAMES RUDD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH EDWARD DOYLE |
Director | ||
ANDREW JOHN HOLLAND |
Director | ||
GREGORY ALAN COLE |
Director | ||
HELEN DOROTHY GOLDING |
Director | ||
ALLEN PHILIP HUGLI |
Director | ||
ANDREW JOHN HOLLAND |
Director | ||
STEVEN JAMES RUDD |
Director | ||
ALLAN RICHARDS |
Director | ||
LUCY ALEXANDRA BENTLEY |
Director | ||
DAVID ALAN HALES |
Director | ||
DAVID WILLIAM NORRIS |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
GREGORY NORMAN |
Director | ||
FRANK JUDGE |
Director | ||
SCOTT ALLEN BUCKHOUT |
Director | ||
MARTIN HAYHURST |
Director | ||
WOLFGANG ALEXANDER FARKAS |
Director | ||
JEANNINE LANE |
Director | ||
DAVID PETER HELM |
Company Secretary | ||
DAVID PETER HELM |
Director | ||
FREDDY BENTLEY |
Director | ||
GORDON WILLIAM ROBERTSON |
Director | ||
GARY BOYD CARPENTER |
Company Secretary | ||
GARY BOYD CARPENTER |
Director | ||
PETER JAMES COHEN |
Director | ||
VICTOR JAMES MAUNDRELL |
Director | ||
TERENCE CHRISTOPHER IRWIN |
Director | ||
DONALD NEIL |
Director | ||
BRIAN DAVID FOSTER |
Director | ||
CHRISTOPHER RICHARD HUNT |
Director | ||
FREDERICK JAMES GIBSON PERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTRED 9 LIMITED | Director | 2016-03-30 | CURRENT | 1936-07-02 | Active | |
HOLT HOLDINGS (UK) LIMITED | Director | 2016-03-30 | CURRENT | 2011-02-14 | Active | |
HOLT PRODUCTS LIMITED | Director | 2016-03-30 | CURRENT | 1935-09-21 | Active | |
HOLT LLOYD GROUP LIMITED | Director | 2016-03-30 | CURRENT | 1994-04-12 | Active | |
HOLT LLOYD HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 1994-05-06 | Active | |
HOLT LLOYD SERVICES (UK) LTD | Director | 2016-03-30 | CURRENT | 2011-03-22 | Active | |
REDEX LIMITED | Director | 2016-03-30 | CURRENT | 1922-02-14 | Active | |
HOLT LLOYD CDM LIMITED | Director | 2016-03-30 | CURRENT | 1923-08-08 | Active | |
HOLT LLOYD LIMITED | Director | 2016-03-30 | CURRENT | 1942-08-15 | Active | |
AUTOSUPPLY HOLDINGS UK LIMITED | Director | 2016-06-02 | CURRENT | 2016-01-29 | Active | |
ENTRED 9 LIMITED | Director | 2012-11-02 | CURRENT | 1936-07-02 | Active | |
HOLT HOLDINGS (UK) LIMITED | Director | 2012-11-02 | CURRENT | 2011-02-14 | Active | |
HOLT PRODUCTS LIMITED | Director | 2012-11-02 | CURRENT | 1935-09-21 | Active | |
HOLT LLOYD GROUP LIMITED | Director | 2012-11-02 | CURRENT | 1994-04-12 | Active | |
HOLT LLOYD HOLDINGS LIMITED | Director | 2012-11-02 | CURRENT | 1994-05-06 | Active | |
HOLT LLOYD SERVICES (UK) LTD | Director | 2012-11-02 | CURRENT | 2011-03-22 | Active | |
REDEX LIMITED | Director | 2012-11-02 | CURRENT | 1922-02-14 | Active | |
HOLT LLOYD CDM LIMITED | Director | 2012-11-02 | CURRENT | 1923-08-08 | Active | |
HOLT LLOYD LIMITED | Director | 2012-11-02 | CURRENT | 1942-08-15 | Active | |
XCCUTE LTD | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
AUTOSUPPLY HOLDINGS UK LIMITED | Director | 2016-06-02 | CURRENT | 2016-01-29 | Active | |
HOLT HOLDINGS (UK) LIMITED | Director | 2011-09-29 | CURRENT | 2011-02-14 | Active | |
HOLT PRODUCTS LIMITED | Director | 2011-07-30 | CURRENT | 1935-09-21 | Active | |
HOLT LLOYD GROUP LIMITED | Director | 2011-07-30 | CURRENT | 1994-04-12 | Active | |
HOLT LLOYD HOLDINGS LIMITED | Director | 2011-07-30 | CURRENT | 1994-05-06 | Active | |
HOLT LLOYD SERVICES (UK) LTD | Director | 2011-07-30 | CURRENT | 2011-03-22 | Active | |
HOLT LLOYD LIMITED | Director | 2011-07-30 | CURRENT | 1942-08-15 | Active | |
ENTRED 9 LIMITED | Director | 2010-12-01 | CURRENT | 1936-07-02 | Active | |
REDEX LIMITED | Director | 2010-06-30 | CURRENT | 1922-02-14 | Active | |
HOLT LLOYD CDM LIMITED | Director | 2010-06-30 | CURRENT | 1923-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/24 TO 30/04/25 | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Jason Colwell on 2021-07-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER MEEHAN | |
AP01 | DIRECTOR APPOINTED MR JASON COLWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TOWNSEND SLOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PATRICK CLANCY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Patrick Clancy on 2019-04-25 | |
AP01 | DIRECTOR APPOINTED BRUCE EDWARD ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES RUDD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 6620856.6;USD 6620.8566 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Patrick Clancy on 2018-03-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 6620856.6;USD 6620.8566 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 6620856.6;USD 6620.8566 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD DOYLE | |
AP01 | DIRECTOR APPOINTED MR STEVEN PATRICK CLANCY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN ZAR | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 6620856.6;USD 6620.8566 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 6620856.6;USD 6620.8566 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED KEITH ALAN ZAR | |
AP01 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER MEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND | |
AR01 | 20/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HOLLAND | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES RUDD | |
RES01 | ADOPT MEM AND ARTS 29/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HUGLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE | |
AP01 | DIRECTOR APPOINTED GREGORY ALAN COLE | |
AP01 | DIRECTOR APPOINTED ALLEN PHILIP HUGLI | |
AP01 | DIRECTOR APPOINTED HELEN DOROTHY GOLDING | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 20/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HOLLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM OAKHURST DRIVE LAWNHURST INDUSTRIAL ESTATE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0RZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY BENTLEY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 20/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES RUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS | |
288a | DIRECTOR APPOINTED ALLAN RICHARDS | |
288a | SECRETARY APPOINTED SISEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY NORMAN | |
288a | DIRECTOR APPOINTED LUCY ALEXANDRA BENTLEY | |
288a | DIRECTOR APPOINTED DAVID ALAN HALES | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND LIEN DEBENTURE | Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | |
FIRST LIEN DEBENTURE | Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | |
SHARE PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT FOR ITSELF AND THE SECURED PARTIES {AS DEFINED} | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT FOR ITSELF AND THE SECURED PARTIES{AS DEFINED} | |
EQUITABLE MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT FOR ITSELF AND THE SECURED PARTIES {AS DEFINED} |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLT LLOYD INTERNATIONAL LIMITED
HOLT LLOYD INTERNATIONAL LIMITED owns 3 domain names.
simoniz.co.uk holt-lloyd.co.uk holtsauto.co.uk
The top companies supplying to UK government with the same SIC code (19201 - Mineral oil refining) as HOLT LLOYD INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
38200000 | Anti-freezing preparations and prepared de-icing fluids (excl. prepared additives for mineral oils or other liquids used for the same purposes as mineral oils) | |||
38200000 | Anti-freezing preparations and prepared de-icing fluids (excl. prepared additives for mineral oils or other liquids used for the same purposes as mineral oils) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |