Holt Lloyd Holdings Limited
Company Profile
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UnknownHolt Lloyd Holdings Limited
02926642•Private Limited With Share Capital
Holt Lloyd International Ltd, Unit 100, Manchester, M320YQ
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Incorporated
06/05/1994
Company Age
31 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Holt Lloyd Holdings Limited (02926642) is a private limited with share capital incorporated on 06/05/1994 (31 years old) and registered in manchester, M320YQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Holt lloyd or “holts” has been solving car problems since 1919, and for over 100 years, we have been working hard to keep your car on the road.using our years of expertise, holts prides itself on developing products to eliminate those clunks, leaks and squeaks that develop over time, with as little ...
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 06/05/1994
M320YQ
Financial Overview
Total Assets
£388.0K
Liabilities
£0
Net Assets
£388.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:10-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2011
Resolution
Category:Resolution
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Capital
Date:31-05-2011
Legacy
Category:Insolvency
Date:31-05-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2011
Resolution
Category:Resolution
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Legacy
Category:Mortgage
Date:03-05-2011
Legacy
Category:Mortgage
Date:03-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Move Registers To Sail Company
Category:Address
Date:24-06-2010
Change Sail Address Company
Category:Address
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2010
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Address
Date:21-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2008
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Address
Date:08-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:26-05-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/01/2026
Filing Date07/12/2024
Latest Accounts31/12/2023
Trading Addresses
Holt Lloyd International Ltd, Unit 100, Manchester, Gt. Manchester, M320YQRegistered
Lloyds House, Alderly Road, Wilmslow, Cheshire, SK91HY
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