HOLT LLOYD INTERNATIONAL LIMITED
Overview
| Company Name | HOLT LLOYD INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01235124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLT LLOYD INTERNATIONAL LIMITED?
- Mineral oil refining (19201) / Manufacturing
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
- Manufacture of soap and detergents (20411) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is HOLT LLOYD INTERNATIONAL LIMITED located?
| Registered Office Address | Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLT LLOYD INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HOLT LLOYD INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for HOLT LLOYD INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 14 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD | 1 pages | AD02 | ||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD | 1 pages | AD02 | ||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Jan 27, 2025 | 2 pages | AP04 | ||
Termination of appointment of Sisec Limited as a secretary on Jan 27, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Director's details changed for Mr Jason Colwell on Jul 20, 2021 | 2 pages | CH01 | ||
Who are the officers of HOLT LLOYD INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England |
| 178256770001 | ||||||||||
| COLWELL, Jason Allen | Director | N River Road Suite 6000 60018 Rosemont 6250 Illinois United States | United States | American | 285305110002 | |||||||||
| ELLIS, Bruce Edward | Director | Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester Holt Lloyd International Ltd United Kingdom | United Kingdom | British | 256061110001 | |||||||||
| MARLAND, Matthew David | Director | Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester Holt Lloyd International Ltd | England | British | 285321480001 | |||||||||
| CARPENTER, Gary Boyd | Secretary | 7 Manor Gardens SK9 2DQ Wilmslow Cheshire | British | 11872590001 | ||||||||||
| HELM, David Peter | Secretary | 29 Needham Drive Cranage CW4 8FB Crewe Cheshire | British | 64198480001 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133461130001 | |||||||||||
| BENTLEY, Freddy | Director | Squirrels Close 17 Brackenwood Drive Cheadle SK8 1JX Stockport Cheshire | American | 72074420001 | ||||||||||
| BENTLEY, Lucy Alexandra | Director | Arley Close ST7 2XA Alsager 16 Cheshire | United Kingdom | British | 130551180001 | |||||||||
| BUCKHOUT, Scott Allen | Director | 563 Lakeview, Birmingham Mi 48009 United States | United States Citizen | 101605810001 | ||||||||||
| CARPENTER, Gary Boyd | Director | 7 Manor Gardens SK9 2DQ Wilmslow Cheshire | British | 11872590001 | ||||||||||
| CLANCY, Steven Patrick | Director | N River Road Suite 6000 60018 Rosemont 6250 Illinois United States | United States | American | 207003360002 | |||||||||
| COHEN, Peter James | Director | Cedar House Cefn Mably Country Park CF3 6AA Michaelston Y Fedw Cardiff | United Kingdom | British | 100789750001 | |||||||||
| COLE, Gregory Alan | Director | Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester Holt Lloyd International Ltd United Kingdom | New Zealand | New Zealander | 127123280001 | |||||||||
| DOYLE, Joseph Edward | Director | Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester Holt Lloyd International Ltd | United States | American | 129040040001 | |||||||||
| FARKAS, Wolfgang Alexander | Director | 6 Blakeswood 167 Oldfield Road WA14 4HY Altrincham Cheshire | Austrian | 103631750001 | ||||||||||
| FOSTER, Brian David | Director | 9a Hunter Avenue FOREIGN St Ives New South Wales 2075 Australia | Australian | 27675860001 | ||||||||||
| GOLDING, Helen Dorothy | Director | Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester Holt Lloyd International Ltd United Kingdom | Australia | Australian | 162447720001 | |||||||||
| HALES, David Alan | Director | Ellesmere Road Satockton Heath WA4 6DZ Warrington 41 | England | British | 130555690001 | |||||||||
| HAYHURST, Martin | Director | Rowley Cottage Toft Road WA16 8QJ Knutsford Cheshire | British | 42275440002 | ||||||||||
| HELM, David Peter | Director | 29 Needham Drive Cranage CW4 8FB Crewe Cheshire | British | 64198480001 | ||||||||||
| HOLLAND, Andrew John | Director | Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester Holt Lloyd International Ltd United Kingdom | United Kingdom | British | 157156890001 | |||||||||
| HOLLAND, Andrew John | Director | Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester Holt Lloyd International Ltd | United Kingdom | British | 157156890001 | |||||||||
| HUGLI, Allen Philip | Director | Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester Holt Lloyd International Ltd United Kingdom | New Zealand | New Zealander | 157749000001 | |||||||||
| HUNT, Christopher Richard | Director | 5 Elswick Avenue Bramhall SK7 2PN Stockport Cheshire | British | 12376650001 | ||||||||||
| IRWIN, Terence Christopher | Director | 12 Brentcot Close W13 8EH London Greater London | United Kingdom | British | 100714610001 | |||||||||
| JUDGE, Frank | Director | 14 Kimberley Court Ridgfield Connecticut 06877 United States | United States Citizen | 111470010001 | ||||||||||
| LANE, Jeannine | Director | 46 Croton Lake Road Katonah Ny 10536 Usa | American | 71037690001 | ||||||||||
| MAUNDRELL, Victor James | Director | 26 Azalea Way GU15 1NY Camberley Surrey | British | 8061770001 | ||||||||||
| MEEHAN, Michael Christopher | Director | Barton Dock Road Stretford M32 0YQ Greater Manchester Unit 100 United Kingdom | England | British | 116511830001 | |||||||||
| NEIL, Donald | Director | 21 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire | British | 9869900001 | ||||||||||
| NORMAN, Gregory | Director | 26 Bis Grande Rue Aigremont 78240 France | British | 114268670001 | ||||||||||
| NORRIS, David William | Director | 43 Fareham Close Walton-Le-Dale PR5 4JX Preston | British | 81874420002 | ||||||||||
| PERT, Frederick James Gibson | Director | Sandvorne Bradwall Road CW11 9RA Sandbach Cheshire | English | 9869970001 |
Who are the persons with significant control of HOLT LLOYD INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holt Lloyd Group Limited | Apr 06, 2016 | Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester Holt Lloyd International Ltd United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0