Company Profile
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SmallHolt Lloyd Services (uk) Ltd
07573602•Private Limited With Share Capital
Gowling Wlg (Uk) Llp 6Th Floor, 4 More London Riverside, London, SE12AU
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Incorporated
22/03/2011
Company Age
15 years
Directors
4
Employees
13
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Holt Lloyd Services (uk) Ltd (07573602) is a private limited with share capital incorporated on 22/03/2011 (15 years old) and registered in london, SE12AU. The company operates under SIC code 96090 - other service activities n.e.c..
Holt lloyd services (uk) ltd is an automotive company based out of holt lloyd services ltd unit 100 barton dock road, stretford, united kingdom.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 22/03/2011
SE12AU
13 employees
Financial Overview
Total Assets
£2.04M
Liabilities
£2.21M
Net Assets
£-171.0K
Turnover
£1.76M
Cash
£154.0K
Key Metrics
13
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2026
Legacy
Category:Accounts
Date:17-05-2026
Legacy
Category:Other
Date:17-05-2026
Legacy
Category:Other
Date:17-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
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 Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Legacy
Category:Accounts
Date:18-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:05-10-2023
Legacy
Category:Other
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
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 Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
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:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2012
Move Registers To Sail Company
Category:Address
Date:23-03-2012
Change Sail Address Company
Category:Address
Date:23-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
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
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Incorporation Company
Category:Incorporation
Date:22-03-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date02/05/2026
Latest Accounts30/04/2025
Trading Addresses
Gowling Wlg (Uk) Llp 6Th Floor, 4 More London Riverside, London, Se1 2Au, SE12AURegistered
Holt Lloyd Services Ltd Unit 100, Barton Dock Road, Manchester, M320YQ
Related Companies
10
Contact
441618664800www.holtsauto.com
Gowling Wlg (Uk) Llp 6Th Floor, 4 More London Riverside, London, SE12AU