HOLT LLOYD INTERNATIONAL LIMITED: Filings
Overview
| Company Name | HOLT LLOYD INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01235124 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOLT LLOYD INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ to Gowling Wlg (Uk) Llp 6th Floor 4 More London Riverside London SE1 2AU on Jul 22, 2026 | 1 pages | AD01 | ||
Register inspection address has been changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD England to C/O Gowling Wlg (Uk) Llp 4 More London Riverside London SE1 2AU | 1 pages | AD02 | ||
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on Jul 01, 2026 | 1 pages | TM02 | ||
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 | ||
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