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HOLT HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holt Holdings (uk) Limited. The company was founded 13 years ago and was given the registration number 07528931. The firm's registered office is in GREATER MANCHESTER. You can find them at Holt Lloyd International Limited, Unit 100 Barton Dock Road, Greater Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOLT HOLDINGS (UK) LIMITED
Company Number:07528931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Holt Lloyd International Limited, Unit 100 Barton Dock Road, Greater Manchester, M32 0YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary23 September 2011Active
6250, N River Road, Suite 6000, Rosemont, United States, 60018

Director31 May 2021Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ

Director15 February 2019Active
Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ

Director02 July 2021Active
6250, N River Road, Suite 6000, Rosemont, United States, 60018

Director30 March 2016Active
Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ

Director14 February 2011Active
Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ

Director31 July 2015Active
Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ

Director14 February 2011Active
Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ

Director29 September 2011Active
Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ

Director14 February 2011Active
Unit 100, Barton Dock Road, Stretford, Greater Manchester, United Kingdom, M32 0YQ

Director02 November 2012Active
Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ

Director29 September 2011Active
Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ

Director19 August 2019Active
Uci-Fram Group, 1900 W. Field Court (1e-410), Lake Forest, Usa, IL 60045

Director02 November 2012Active

People with Significant Control

Autosupply Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Holt Lloyd Services Ltd, Unit 100, Stretford, United Kingdom, M32 0YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-17Accounts

Legacy.

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2023-10-05Other

Legacy.

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2023-10-05Other

Legacy.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type full.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-07-21Officers

Change person director company with change date.

Download
2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination director company with name termination date.

Download
2021-07-15Officers

Appoint person director company with name date.

Download
2021-07-15Officers

Appoint person director company with name date.

Download
2021-06-07Accounts

Accounts with accounts type full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Officers

Appoint person director company with name date.

Download
2020-03-09Officers

Termination director company with name termination date.

Download
2020-01-03Accounts

Accounts with accounts type full.

Download
2019-04-25Officers

Change person director company with change date.

Download
2019-03-06Officers

Appoint person director company with name date.

Download
2019-03-06Officers

Termination director company with name termination date.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Accounts

Accounts with accounts type full.

Download

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