Active
Company Information for HOLT LLOYD GROUP LIMITED
HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HOLT LLOYD GROUP LIMITED | |
Legal Registered Office | |
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD MANCHESTER M32 0YQ Other companies in M32 | |
Company Number | 02918147 | |
---|---|---|
Company ID Number | 02918147 | |
Date formed | 1994-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 31/01/2026 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-05 19:41:22 |
Companies House |
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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 | ||
MAX BASS |
Director | ||
GREGORY ALAN COLE |
Director | ||
HELEN DOROTHY GOLDING |
Director | ||
ALLEN PHILIP HUGLI |
Director | ||
MAX BASS |
Director | ||
LUCY ALEXANDRA BENTLEY |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
GREGORY NORMAN |
Director | ||
SCOTT ALLEN BUCKHOUT |
Director | ||
MARTIN HAYHURST |
Director | ||
WOLFGANG ALEXANDER FARKAS |
Director | ||
MARK JOSEPH PAYNE |
Company Secretary | ||
DAVID PETER HELM |
Director | ||
EVREMONT MAURICE LOUIS GABRIEL DE BERARD |
Director | ||
FREDDY BENTLEY |
Director | ||
DAVID PETER HELM |
Company Secretary | ||
HAMDI CONGER |
Director | ||
PAUL ROGER GURIZZIAN |
Director | ||
MARK SIMEON GODDARD |
Company Secretary | ||
GARY BOYD CARPENTER |
Company Secretary | ||
GARY BOYD CARPENTER |
Director | ||
PETER JAMES COHEN |
Director | ||
BRIAN GEORGE ALLISON |
Director | ||
ROBERT CLARKE |
Director | ||
ROBERT NIGEL MCCONNELL |
Director | ||
JENNIFER JANE IVY |
Company Secretary | ||
PHILIP JOHN DYKE |
Director | ||
HUGH ANTHONY LEWIS HOLLAND MUMFORD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 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 | |
HOLT LLOYD INTERNATIONAL LIMITED | Director | 2016-03-30 | CURRENT | 1975-11-25 | 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 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 | |
HOLT LLOYD INTERNATIONAL LIMITED | Director | 2012-11-02 | CURRENT | 1975-11-25 | 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 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 | |
HOLT LLOYD INTERNATIONAL LIMITED | Director | 2011-07-30 | CURRENT | 1975-11-25 | 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 |
---|---|---|
Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD | ||
Appointment of Aztec Financial Services (Uk) Limited as company secretary on 2025-01-27 | ||
Termination of appointment of Sisec Limited on 2025-01-27 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Current accounting period extended from 31/12/24 TO 30/04/25 | ||
CONFIRMATION STATEMENT MADE ON 12/04/24, 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 12/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, 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 | |
CH01 | Director's details changed for Mr Steven Patrick Clancy on 2019-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BRUCE EDWARD ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES RUDD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 15000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, 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 | 26/04/17 STATEMENT OF CAPITAL;GBP 15000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, 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 15000000 | |
AR01 | 12/04/16 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 15000000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX BASS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH ALAN ZAR | |
AP01 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER MEEHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 12/04/12 FULL LIST | |
RES01 | ADOPT MEM AND ARTS 29/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HUGLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES RUDD | |
AP01 | DIRECTOR APPOINTED MAX BASS | |
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: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX BASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RUDD | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/06/11 | |
SH19 | 23/06/11 STATEMENT OF CAPITAL GBP 15000000 | |
RES06 | REDUCE ISSUED CAPITAL 17/06/2011 | |
AR01 | 12/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MAX BASS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM OAKHURST DRIVE LAWNHURST INDUSTRIAL ESTATE CHEADLE HEATH STOCKPORT CHESHIRE SK3 8RZ | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES RUDD | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS | |
288a | SECRETARY APPOINTED SISEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY NORMAN | |
288a | DIRECTOR APPOINTED LUCY ALEXANDRA BENTLEY | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER 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 12/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
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 | |
ASSIGNMENT OF KEY-MAN POLICIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE SECURED PARTIES(AS DEFINED) | |
DEED OF PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDACTING AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT FOR ITSELF AND THE SECURED PARTIES {AS DEFINED} |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOLT LLOYD GROUP LIMITED are:
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. |