HOLT LLOYD HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HOLT LLOYD HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
HOLT LLOYD HOLDINGS LIMITED was incorporated 30 years ago on 06/05/1994 and has the registered number: 02926642. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOLT LLOYD HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLT LLOYD INTERNATIONAL LTD UNIT 100
MANCHESTER
M32 0YQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISEC LIMITED Corporate Secretary 2008-06-30 CURRENT
BRUCE EDWARD ELLIS May 1975 British Director 2019-02-15 CURRENT
MR MATTHEW DAVID MARLAND Aug 1979 British Director 2021-07-02 CURRENT
MR JASON COLWELL Oct 1976 American Director 2021-05-31 CURRENT
MR ANDREW JOHN HOLLAND Sep 1968 British Director 2010-12-01 UNTIL 2011-07-29 RESIGNED
GORDON WILLIAM ROBERTSON Jun 1948 Canadian Director 1999-01-04 UNTIL 2000-06-29 RESIGNED
GREGORY NORMAN Dec 1960 Director 2006-01-03 UNTIL 2008-04-18 RESIGNED
WOLFGANG ALEXANDER FARKAS Feb 1966 Austrian Director 2005-01-07 UNTIL 2006-01-03 RESIGNED
ROBERT NIGEL MCCONNELL May 1958 British Director 1994-05-26 UNTIL 1994-08-01 RESIGNED
ALLEN PHILIP HUGLI Dec 1962 New Zealander Director 2011-07-29 UNTIL 2011-07-30 RESIGNED
MR ANDREW JOHN HOLLAND Sep 1968 British Director 2011-07-30 UNTIL 2012-11-02 RESIGNED
MICHAEL CHRISTOPHER MEEHAN Jun 1954 British Director 2012-11-02 UNTIL 2021-07-02 RESIGNED
MR HUGH ANTHONY LEWIS HOLLAND MUMFORD Nov 1945 British Director 1994-05-26 UNTIL 1994-08-01 RESIGNED
HELEN DOROTHY GOLDING Oct 1962 Australian Director 2011-07-29 UNTIL 2011-07-30 RESIGNED
GREGORY ALAN COLE Mar 1963 New Zealander Director 2011-07-29 UNTIL 2011-07-30 RESIGNED
DAVID PETER HELM Mar 1962 British Director 1999-03-29 UNTIL 2005-01-07 RESIGNED
MR MARTIN HAYHURST Jan 1950 British Director 2001-10-08 UNTIL 2006-02-03 RESIGNED
JENNIFER JANE IVY Secretary 1994-05-26 UNTIL 1994-08-01 RESIGNED
GRAEME CHARLES WARD Secretary 1994-05-19 UNTIL 1994-05-26 RESIGNED
MR PHILIP JOHN DYKE British Director 1994-05-26 UNTIL 1994-08-01 RESIGNED
DAVID PETER HELM Mar 1962 British Secretary 1999-03-29 UNTIL 2005-01-07 RESIGNED
GARY BOYD CARPENTER Nov 1957 British Secretary 1994-07-29 UNTIL 1999-03-29 RESIGNED
GARY BOYD CARPENTER Nov 1957 British Director 1994-07-29 UNTIL 1999-03-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-05-06 UNTIL 1994-05-19 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2005-01-07 UNTIL 2008-06-30 RESIGNED
STEVEN JAMES RUDD Feb 1964 British Director 2010-06-30 UNTIL 2011-07-29 RESIGNED
MR KEITH ALAN ZAR Sep 1954 American Director 2012-11-02 UNTIL 2015-07-31 RESIGNED
MR BARRY MICHAEL WELLS Aug 1946 British Director 1998-03-13 UNTIL 1998-12-01 RESIGNED
FRED BENTLEY Jun 1965 American Director 2000-06-29 UNTIL 2001-10-08 RESIGNED
LUCY ALEXANDRA BENTLEY Mar 1969 British Director 2008-04-18 UNTIL 2010-06-30 RESIGNED
SCOTT ALLEN BUCKHOUT Dec 1966 United States Citizen Director 2006-02-03 UNTIL 2007-04-27 RESIGNED
STEVEN JAMES RUDD Feb 1964 British Director 2011-07-30 UNTIL 2019-02-15 RESIGNED
MR STEVEN PATRICK CLANCY Jan 1962 American Director 2016-03-30 UNTIL 2019-08-12 RESIGNED
ROBERT CLARKE Jan 1961 British Director 1994-05-26 UNTIL 1994-08-01 RESIGNED
MR PETER JAMES COHEN Sep 1952 British Director 1994-07-29 UNTIL 1998-03-13 RESIGNED
MR MICHAEL TOWNSEND SLOAD Jun 1963 American Director 2019-08-19 UNTIL 2021-07-02 RESIGNED
MR JOSEPH EDWARD DOYLE Aug 1959 American Director 2015-07-31 UNTIL 2016-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-06 UNTIL 1994-05-19 RESIGNED
STEVEN JOHN FOX Apr 1967 British Director 1994-05-19 UNTIL 1994-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holt Lloyd Group Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDEX LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HOLT LLOYD CDM LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HOLT PRODUCTS LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
ENTRED 9 LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HOLT LLOYD LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
CHAMPION LABORATORIES (EUROPE) LIMITED MILTON KEYNES Dissolved... FULL 32990 - Other manufacturing n.e.c.
HONEYWELL AFTERMARKET EUROPE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
HOLT LLOYD INTERNATIONAL LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 19201 - Mineral oil refining
02371892 LIMITED TYNE & WEAR Dissolved... ACCOUNTS TYPE NOT AVA 2524 - Manufacture of other plastic products
HOLT LLOYD GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XERCERS 2014 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 2852 - General mechanical engineering
DLI ENGINEERING LIMITED TRIMDON GRANGE Active TOTAL EXEMPTION FULL 25620 - Machining
EUROFILTER (AIR FILTERS) LIMITED MANSFIELD Dissolved... DORMANT 99999 - Dormant Company
HOLT HOLDINGS (UK) LIMITED GREATER MANCHESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOLT LLOYD SERVICES (UK) LTD STRETFORD Active AUDIT EXEMPTION SUBSI 29320 - Manufacture of other parts and accessories for motor vehicles
D.L.I. PRECISION ENGINEERING LIMITED TRIMDON Active DORMANT 32990 - Other manufacturing n.e.c.
TER (AERO) LIMITED TRIMDON STATION Active DORMANT 32990 - Other manufacturing n.e.c.
TECHNICAL ENGINEERING RESOURCE (AEROSPACE) LIMITED TRIMDON GRANGE ENGLAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
AUTOSUPPLY HOLDINGS UK LIMITED STRETFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDEX LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HOLT LLOYD CDM LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HOLT PRODUCTS LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HOLT LLOYD LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HOLT LLOYD INTERNATIONAL LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 19201 - Mineral oil refining
HOLT LLOYD GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOLT HOLDINGS (UK) LIMITED GREATER MANCHESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOLT LLOYD SERVICES (UK) LTD STRETFORD Active AUDIT EXEMPTION SUBSI 29320 - Manufacture of other parts and accessories for motor vehicles
AUTOSUPPLY HOLDINGS UK LIMITED STRETFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.