HOLT LLOYD GROUP LIMITED

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

This company is commonly known as Holt Lloyd Group Limited. The company was founded 30 years ago and was given the registration number 02918147. The firm's registered office is in MANCHESTER. You can find them at Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HOLT LLOYD GROUP LIMITED
Company Number	:	02918147
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 1994
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 Ltd Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Secretary	30 June 2008	Active
6250, N River Road, Suite 6000, Rosemont, United States, 60018	Director	31 May 2021	Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ	Director	15 February 2019	Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ	Director	02 July 2021	Active
7 Manor Gardens, Wilmslow, SK9 2DQ	Secretary	29 July 1994	Active
32 Appleton Road, Hale, Altrincham, WA15 9LP	Secretary	14 November 1997	Active
29 Needham Drive, Cranage, Crewe, CW4 8FB	Secretary	29 March 1999	Active
30 Summerfield Avenue, London, NW6 6JY	Secretary	26 May 1994	Active
1 Diamond Way, Wokingham, RG41 3TU	Secretary	26 June 1999	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Secretary	07 January 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 April 1994	Active
Pockford House, Chiddingfold, Godalming, GU8 4XU	Director	26 January 1995	Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ	Director	30 July 2011	Active
Honeywell House, Arlington Business Park, Bracknell, United Kingdom, RG12 1EB	Director	30 June 2010	Active
Squirrels Close 17 Brackenwood Drive, Cheadle, Stockport, SK8 1JX	Director	01 August 2000	Active
16, Arley Close, Alsager, ST7 2XA	Director	18 April 2008	Active
563 Lakeview,, Birmingham, United States,	Director	03 February 2006	Active
7 Manor Gardens, Wilmslow, SK9 2DQ	Director	29 July 1994	Active
6250, N River Road, Suite 6000, Rosemont, United States, 60018	Director	30 March 2016	Active
22 Daffrone Road, London, SW17 8TZ	Director	26 May 1994	Active
Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, CF3 6AA	Director	29 July 1994	Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ	Director	29 July 2011	Active
7 Briar Road, Newthorpe, NG16 2BN	Director	14 November 1997	Active
8 Rue Delean, Nevilly Sur Seine, Paris, France, 92200	Director	14 November 1997	Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ	Director	31 July 2015	Active
32 Wykeham Way, Burgess Hill, RH15 0HF	Director	26 May 1994	Active
6 Blakeswood, 167 Oldfield Road, Altrincham, WA14 4HY	Director	07 January 2005	Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ	Director	29 July 2011	Active
103 Avenue Charles De Gaulle, Nevilly Sur Seine, Paris, France, 92200	Director	14 November 1997	Active
Rowley Cottage, Toft Road, Knutsford, WA16 8QJ	Director	08 October 2001	Active
29 Needham Drive, Cranage, Crewe, CW4 8FB	Director	29 March 1999	Active
6 Millington Road, Cambridge, CB3 9HP	Director	26 May 1994	Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ	Director	29 July 2011	Active
80 Kings Road, Wimbledon, London, SW19 8QW	Director	26 May 1994	Active
Unit 100, Barton Dock Road, Stretford, Greater Manchester, United Kingdom, M32 0YQ	Director	02 November 2012	Active

People with Significant Control

Holt Holdings (Uk) Limited
Notified on	:	04 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Holt Lloyd International Ltd, Unit 100, Manchester, 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

HOLT LLOYD GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement