Active
Company Information for HOLT LLOYD HOLDINGS LIMITED
HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HOLT LLOYD HOLDINGS LIMITED | |
Legal Registered Office | |
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD MANCHESTER M32 0YQ Other companies in M32 | |
Company Number | 02926642 | |
---|---|---|
Company ID Number | 02926642 | |
Date formed | 1994-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 31/01/2026 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:53:31 |
Companies House |
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. |
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 | ||
KEITH ALAN ZAR |
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 | ||
LUCY ALEXANDRA BENTLEY |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
GREGORY NORMAN |
Director | ||
SCOTT ALLEN BUCKHOUT |
Director | ||
MARTIN HAYHURST |
Director | ||
WOLFGANG ALEXANDER FARKAS |
Director | ||
DAVID PETER HELM |
Company Secretary | ||
DAVID PETER HELM |
Director | ||
FRED BENTLEY |
Director | ||
GORDON WILLIAM ROBERTSON |
Director | ||
GARY BOYD CARPENTER |
Company Secretary | ||
GARY BOYD CARPENTER |
Director | ||
BARRY MICHAEL WELLS |
Director | ||
PETER JAMES COHEN |
Director | ||
JENNIFER JANE IVY |
Company Secretary | ||
ROBERT CLARKE |
Director | ||
PHILIP JOHN DYKE |
Director | ||
HUGH ANTHONY LEWIS HOLLAND MUMFORD |
Director | ||
ROBERT NIGEL MCCONNELL |
Director | ||
GRAEME CHARLES WARD |
Company Secretary | ||
STEVEN JOHN FOX |
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 GROUP LIMITED | Director | 2016-03-30 | CURRENT | 1994-04-12 | 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 GROUP LIMITED | Director | 2012-11-02 | CURRENT | 1994-04-12 | 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 GROUP LIMITED | Director | 2011-07-30 | CURRENT | 1994-04-12 | 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 2AT 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 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Current accounting period extended from 31/12/24 TO 30/04/25 | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | ACCOUNTS FOR DORMANT COMPANY 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 388002 | |
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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 388002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2AT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 388002 | |
AR01 | 06/05/16 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 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN ZAR | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 388002 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 388002 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED KEITH ALAN ZAR | |
AP01 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER MEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND | |
AR01 | 06/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES RUDD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HOLLAND | |
ANNOTATION | Clarification | |
SH19 | 24/08/11 STATEMENT OF CAPITAL GBP 388002 | |
RES01 | ADOPT MEM AND ARTS 29/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HUGLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDING | |
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 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/04/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 31/05/11 STATEMENT OF CAPITAL GBP 318002 | |
RES06 | REDUCE ISSUED CAPITAL 11/04/2011 | |
AR01 | 06/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
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 | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES RUDD | |
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 | 06/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED SISEC LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY NORMAN | |
288a | DIRECTOR APPOINTED LUCY ALEXANDRA BENTLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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 | |
DEED OF PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDACTING AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOLT LLOYD HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HOLT LLOYD HOLDINGS LIMITED | Event Date | 2013-01-08 |
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. |