HOLT LLOYD GROUP LIMITED
Overview
| Company Name | HOLT LLOYD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02918147 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOLT LLOYD GROUP LIMITED located?
| Registered Office Address | Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLT LLOYD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHASECOPY LIMITED | Apr 12, 1994 | Apr 12, 1994 |
What are the latest accounts for HOLT LLOYD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOLT LLOYD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for HOLT LLOYD GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 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 United Kingdom 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 | 12 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 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Director's details changed for Mr Jason Colwell on Jul 20, 2021 | 2 pages | CH01 | ||
Termination of appointment of Michael Townsend Sload as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Christopher Meehan as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr Matthew David Marland as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jason Colwell as a director on May 31, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Who are the officers of HOLT LLOYD GROUP 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 United Kingdom |
| 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 | ||||||||||
| GODDARD, Mark Simeon | Secretary | 32 Appleton Road Hale WA15 9LP Altrincham Cheshire | British | 42480220001 | ||||||||||
| HELM, David Peter | Secretary | 29 Needham Drive Cranage CW4 8FB Crewe Cheshire | British | 64198480001 | ||||||||||
| IVY, Jennifer Jane | Secretary | 30 Summerfield Avenue NW6 6JY London | British | 39248680001 | ||||||||||
| PAYNE, Mark Joseph | Secretary | 1 Diamond Way RG41 3TU Wokingham Berkshire | British | 70593220001 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133461120001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLISON, Brian George, Professor | Director | Pockford House Chiddingfold GU8 4XU Godalming Surrey | England | British | 119769740003 | |||||||||
| BASS, Max | Director | Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester Holt Lloyd International Ltd United Kingdom | United Kingdom | British | 162450910001 | |||||||||
| BASS, Max | Director | Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | United Kingdom | British | 153580710001 | |||||||||
| 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 | |||||||||
| CLARKE, Robert | Director | 22 Daffrone Road SW17 8TZ London | British | 40894440002 | ||||||||||
| 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 | |||||||||
| CONGER, Hamdi | Director | 7 Briar Road NG16 2BN Newthorpe Nottinghamshire | United Kingdom | British | 107322570001 | |||||||||
| DE BERARD, Evremont Maurice Louis Gabriel | Director | 8 Rue Delean Nevilly Sur Seine 92200 Paris France | French | 58870040001 | ||||||||||
| DOYLE, Joseph Edward | Director | Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester Holt Lloyd International Ltd | United States | American | 129040040001 | |||||||||
| DYKE, Philip John | Director | 32 Wykeham Way RH15 0HF Burgess Hill West Sussex | British | 5946990001 | ||||||||||
| FARKAS, Wolfgang Alexander | Director | 6 Blakeswood 167 Oldfield Road WA14 4HY Altrincham Cheshire | Austrian | 103631750001 | ||||||||||
| GOLDING, Helen Dorothy | Director | Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester Holt Lloyd International Ltd United Kingdom | Australia | Australian | 162449630001 | |||||||||
| GURIZZIAN, Paul Roger | Director | 103 Avenue Charles De Gaulle Nevilly Sur Seine 92200 Paris France | American | 58869960001 | ||||||||||
| 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 MUMFORD, Hugh Anthony Lewis | Director | 6 Millington Road CB3 9HP Cambridge Cambridgeshire | United Kingdom | British | 35559180001 | |||||||||
| HUGLI, Allen Philip | Director | Unit 100 Barton Dock Road, Stretford M32 0YQ Manchester Holt Lloyd International Ltd United Kingdom | New Zealand | New Zealander | 157749000001 | |||||||||
| MCCONNELL, Robert Nigel | Director | 80 Kings Road Wimbledon SW19 8QW London | British | 34466340001 |
Who are the persons with significant control of HOLT LLOYD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holt Holdings (Uk) Limited | Jun 04, 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