Menna Overview
Here’s a quick overview of HOLT HOLDINGS (UK) LIMITED 👀 — a Greater Manchester based business that started in 2011.
HOLT HOLDINGS (UK) LIMITED
- Company statusactive
- Company No07528931
- Age15 years 5 months Incorporated 14 February 2011
- Officers4
Address
HOLT LLOYD INTERNATIONAL LIMITED, Unit 100 Barton Dock Road Stretford, Greater Manchester, M32 0YQ
HOLT HOLDINGS (UK) LIMITED is an active company incorporated on 14 February 2011 and based in Greater Manchester. The company was registered 15 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.
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 17 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 17 Dec 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 21 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
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
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 |
|---|---|---|
| Autosupply Holdings Uk Limited | 06 Apr 2016 |
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED, COLWELL, Jason, ELLIS, Bruce Edward, MARLAND, Matthew David, MEEHAN, Michael Christopher, RUDD, Steven James are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, COLWELL, Jason, ELLIS, Bruce Edward, MARLAND, Matthew David, CLANCY, Steven Patrick, DOYLE, Joseph Edward, HOLLAND, Andrew John, MEEHAN, Michael Christopher, RUDD, Steven James, SLOAD, Michael Townsend, ZAR, Keith Alan are mutual persons.
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AZTEC FINANCIAL SERVICES (UK) LIMITED, COLWELL, Jason, ELLIS, Bruce Edward, MARLAND, Matthew David, CLANCY, Steven Patrick, COLE, Gregory Alan, DOYLE, Joseph Edward, HUGLI, Allen Philip, MEEHAN, Michael Christopher, RUDD, Steven James, SLOAD, Michael Townsend, ZAR, Keith Alan are mutual persons.
COLWELL, Jason, ELLIS, Bruce Edward, MARLAND, Matthew David, CLANCY, Steven Patrick, COLE, Gregory Alan, DOYLE, Joseph Edward, HOLLAND, Andrew John, HUGLI, Allen Philip, MEEHAN, Michael Christopher, RUDD, Steven James, SLOAD, Michael Townsend, ZAR, Keith Alan are mutual persons.
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COLWELL, Jason, ELLIS, Bruce Edward, MARLAND, Matthew David, CLANCY, Steven Patrick, COLE, Gregory Alan, DOYLE, Joseph Edward, HOLLAND, Andrew John, HUGLI, Allen Philip, MEEHAN, Michael Christopher, RUDD, Steven James, SLOAD, Michael Townsend, ZAR, Keith Alan are mutual persons.
COLWELL, Jason, ELLIS, Bruce Edward, MARLAND, Matthew David, CLANCY, Steven Patrick, COLE, Gregory Alan, DOYLE, Joseph Edward, HOLLAND, Andrew John, HUGLI, Allen Philip, MEEHAN, Michael Christopher, RUDD, Steven James, SLOAD, Michael Townsend, ZAR, Keith Alan are mutual persons.
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SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
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COLE, Gregory Alan are mutual persons.
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DOYLE, Joseph Edward are mutual persons.
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MEEHAN, Michael Christopher are mutual persons.
SCHRODERS CAPITAL PRIVATE EQUITY UK VI LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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Here’s a quick overview of HOLT HOLDINGS (UK) LIMITED 👀 — a Greater Manchester based business that started in 2011.