Menna Overview
Here’s a quick overview of HOLT LLOYD HOLDINGS LIMITED 👀 — a Manchester based business that started in 1994.
HOLT LLOYD HOLDINGS LIMITED
- Company statusactive
- Company No02926642
- Age32 years 2 months Incorporated 6 May 1994
- Officers4
Address
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ
HOLT LLOYD HOLDINGS LIMITED is an active company incorporated on 6 May 1994 and based in Manchester. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 19 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Change Person Director Company With Change Date
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Dormant
7 Years Ago on 09 May 2019
Confirmation Statement With Updates
7 Years Ago on 26 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 27 Jan 2025 | |
| COLWELL, Jason | director | Oct 1976 | 31 May 2021 |
| ELLIS, Bruce Edward | director | May 1975 | 15 Feb 2019 |
| MARLAND, Matthew David | director | Aug 1979 | 02 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holt Lloyd Group Limited | 06 Apr 2016 |
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Here’s a quick overview of HOLT LLOYD HOLDINGS LIMITED 👀 — a Manchester based business that started in 1994.