HOLT HOLDINGS (UK) LIMITED
Overview
| Company Name | HOLT HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07528931 |
| 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 HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOLT HOLDINGS (UK) LIMITED located?
| Registered Office Address | HOLT LLOYD INTERNATIONAL LIMITED Unit 100 Barton Dock Road Stretford M32 0YQ Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLT HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOPARTS HOLDINGS (UK) LTD | Feb 14, 2011 | Feb 14, 2011 |
What are the latest accounts for HOLT HOLDINGS (UK) 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 HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for HOLT HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to C/O Aztec Financial Services (Uk) Limited 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 Feb 14, 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 Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Feb 14, 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 | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HOLT HOLDINGS (UK) 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 | 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 | Barton Dock Road Stretford M32 0YQ Greater Manchester Unit 100 | United Kingdom | British | 285321480001 | |||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| CLANCY, Steven Patrick | Director | N River Road Suite 6000 60018 Rosemont 6250 Illinois United States | United States | American | 207003360002 | |||||||||
| COLE, Gregory Alan | Director | Barton Dock Road Stretford M32 0YQ Greater Manchester Unit 100 | New Zealand | New Zealander | 127123280001 | |||||||||
| DOYLE, Joseph Edward | Director | Barton Dock Road Stretford M32 0YQ Greater Manchester Unit 100 | United States | American | 129040040001 | |||||||||
| GOLDING, Helen Dorothy | Director | Barton Dock Road Stretford M32 0YQ Greater Manchester Unit 100 | Australia | Australian | 157749010001 | |||||||||
| HOLLAND, Andrew John | Director | Barton Dock Road Stretford M32 0YQ Greater Manchester Unit 100 | United Kingdom | British | 157156890001 | |||||||||
| HUGLI, Allen Philip | Director | Barton Dock Road Stretford M32 0YQ Greater Manchester Unit 100 | New Zealand | New Zealander | 157749000001 | |||||||||
| MEEHAN, Michael Christopher | Director | Barton Dock Road Stretford M32 0YQ Greater Manchester Unit 100 United Kingdom | England | British | 116511830001 | |||||||||
| RUDD, Steven James | Director | Barton Dock Road Stretford M32 0YQ Greater Manchester Unit 100 | United Kingdom | British | 148515030001 | |||||||||
| SLOAD, Michael Townsend | Director | Barton Dock Road Stretford M32 0YQ Greater Manchester Unit 100 | United States | American | 267928360001 | |||||||||
| ZAR, Keith Alan | Director | 1900 W. Field Court (1e-410) IL 60045 Lake Forest Uci-Fram Group Usa | United States | American | 148486040001 |
Who are the persons with significant control of HOLT HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Autosupply Holdings Uk Limited | Apr 06, 2016 | Unit 100 Barton Dock Road M32 0YQ Stretford Holt Lloyd Services Ltd Manchester United Kingdom | No | ||||||||||
| |||||||||||||
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