HOLT LLOYD SERVICES (UK) LTD - STRETFORD
| Company Profile | Company Filings |
Overview
HOLT LLOYD SERVICES (UK) LTD is a Private Limited Company from STRETFORD and has the status: Active.
HOLT LLOYD SERVICES (UK) LTD was incorporated 13 years ago on 22/03/2011 and has the registered number: 07573602. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HOLT LLOYD SERVICES (UK) LTD was incorporated 13 years ago on 22/03/2011 and has the registered number: 07573602. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HOLT LLOYD SERVICES (UK) LTD - STRETFORD
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
96090 - Other service activities n.e.c.
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 SERVICES LTD UNIT 100
STRETFORD
GREATER MANCHESTER
M32 0YQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SISEC LIMITED | Corporate Secretary | 2011-09-23 | CURRENT | ||
| MR MATTHEW DAVID MARLAND | Aug 1979 | British | Director | 2021-07-02 | CURRENT |
| BRUCE EDWARD ELLIS | May 1975 | British | Director | 2019-02-15 | CURRENT |
| MR JASON COLWELL | Oct 1976 | American | Director | 2021-05-31 | CURRENT |
| MR KEITH ALAN ZAR | Sep 1954 | American | Director | 2012-11-02 UNTIL 2015-07-31 | RESIGNED |
| MR MICHAEL TOWNSEND SLOAD | Jun 1963 | American | Director | 2019-08-19 UNTIL 2021-07-02 | RESIGNED |
| STEVEN JAMES RUDD | Feb 1964 | British | Director | 2011-07-30 UNTIL 2019-02-15 | RESIGNED |
| MICHAEL CHRISTOPHER MEEHAN | Jun 1954 | British | Director | 2012-11-02 UNTIL 2021-07-02 | RESIGNED |
| ALLEN PHILIP HUGLI | Dec 1962 | New Zealander | Director | 2011-03-22 UNTIL 2011-07-30 | RESIGNED |
| MR ANDREW JOHN HOLLAND | Sep 1968 | British | Director | 2011-07-30 UNTIL 2012-11-02 | RESIGNED |
| HELEN DOROTHY GOLDING | Oct 1962 | Australian | Director | 2011-03-22 UNTIL 2011-07-30 | RESIGNED |
| MR JOSEPH EDWARD DOYLE | Aug 1959 | American | Director | 2015-07-31 UNTIL 2016-04-01 | RESIGNED |
| GREGORY ALAN COLE | Mar 1963 | New Zealander | Director | 2011-03-22 UNTIL 2011-07-30 | RESIGNED |
| MR STEVEN PATRICK CLANCY | Jan 1962 | American | Director | 2016-03-30 UNTIL 2019-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Holt Holdings (Uk) Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |