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HOLT PRODUCTS LIMITED

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

This company is commonly known as Holt Products Limited. The company was founded 89 years ago and was given the registration number 00305218. 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 74990 - Non-trading company.

Company Information

Name:HOLT PRODUCTS LIMITED
Company Number:00305218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1935
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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 Chase 17 Brackenwood Drive, Cheadle, SK8 1JX

Director29 June 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

Director25 July 1991Active
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
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

Director14 August 2009Active
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, United Kingdom, M32 0YQ

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

Director29 July 2011Active
Unit 100, Barton Dock Road, Stretford, Greater Manchester, United Kingdom, M32 0YQ

Director02 November 2012Active
26 Bis Grande Rue, Aigremont, France,

Director03 January 2006Active
Sandvorne Bradwall Road, Sandbach, CW11 9RA

Director-Active
22 Balding Court, Toronto M2p 1y7, Canada,

Director04 January 1999Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, United Kingdom, M32 0YQ

Director30 July 2011Active
Oakhurst Drive, Lawnhurst Industrial Estate, Cheadle Heath, Stockport, United Kingdom, SK3 0RZ

Director30 June 2010Active
Holt Lloyd International Ltd, Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ

Director19 August 2019Active
2 Woodlands Walk, Mannings Heath, Horsham, RH13 6JG

Director13 March 1998Active
Uci-Fram Group, 1900 W. Field Court (1e-410), Lake Forest, Usa,

Director02 November 2012Active

People with Significant Control

Holt Lloyd International 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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