Warning: file_put_contents(c/d3b90999dae4bd3245a7c217b86f66e9.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/dc7dbbe9212b549a42cebfc0b526f191.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268

Warning: file_put_contents(c/5cb694f23a6d9d7cdfe91a1efbf7e33e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Holt Lloyd International Limited, M32 0YQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLT LLOYD INTERNATIONAL LIMITED

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

This company is commonly known as Holt Lloyd International Limited. The company was founded 48 years ago and was given the registration number 01235124. 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 19201 - Mineral oil refining.

Company Information

Name:HOLT LLOYD INTERNATIONAL LIMITED
Company Number:01235124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 19201 - Mineral oil refining
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
  • 20411 - Manufacture of soap and detergents
  • 20590 - Manufacture of other chemical products 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 InformationRoleAppointedStatus
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary30 June 2008Active
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
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ

Director02 July 2021Active
7 Manor Gardens, Wilmslow, SK9 2DQ

Secretary-Active
29 Needham Drive, Cranage, Crewe, CW4 8FB

Secretary29 March 1999Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary07 January 2005Active
Squirrels Close 17 Brackenwood Drive, Cheadle, Stockport, SK8 1JX

Director21 July 2000Active
16, Arley Close, Alsager, ST7 2XA

Director18 April 2008Active
563 Lakeview,, Birmingham, United States,

Director03 February 2006Active
7 Manor Gardens, Wilmslow, SK9 2DQ

Director-Active
6250, N River Road, Suite 6000, Rosemont, United States, 60018

Director30 March 2016Active
Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, CF3 6AA

Director-Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ

Director29 July 2011Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ

Director31 July 2015Active
6 Blakeswood, 167 Oldfield Road, Altrincham, WA14 4HY

Director07 January 2005Active
9a Hunter Avenue, St Ives, Australia, FOREIGN

Director-Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ

Director29 July 2011Active
41, Ellesmere Road, Satockton Heath, Warrington, WA4 6DZ

Director18 April 2008Active
Rowley Cottage, Toft Road, Knutsford, WA16 8QJ

Director08 October 2001Active
29 Needham Drive, Cranage, Crewe, CW4 8FB

Director29 March 1999Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ

Director30 July 2011Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ

Director01 December 2010Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ

Director29 July 2011Active
5 Elswick Avenue, Bramhall, Stockport, SK7 2PN

Director-Active
12 Brentcot Close, London, W13 8EH

Director16 March 1993Active
14 Kimberley Court, Ridgfield, Connecticut, United States,

Director03 January 2006Active
46 Croton Lake Road, Katonah, Usa,

Director19 July 2000Active
26 Azalea Way, Camberley, GU15 1NY

Director-Active
Unit 100, Barton Dock Road, Stretford, Greater Manchester, United Kingdom, M32 0YQ

Director02 November 2012Active
21 Burn Bridge Oval, Burn Bridge, Harrogate, HG3 1LP

Director-Active
26 Bis Grande Rue, Aigremont, France,

Director03 January 2006Active
43 Fareham Close, Walton-Le-Dale, Preston, PR5 4JX

Director11 June 2007Active
Sandvorne Bradwall Road, Sandbach, CW11 9RA

Director-Active
12 Thistle Grove, London, SW10 9RZ

Director01 December 2008Active

People with Significant Control

Holt Lloyd Group Limited
Notified on:06 April 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.