HOLT LLOYD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HOLT LLOYD GROUP LIMITED
COMPANY NUMBER
02918147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/04/1994
(30 years and 7 months old)
WEBSITE
www.holtsauto.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/04/1994
30/01/1995
PHASECOPY LIMITED
MANCHESTER
M32 0YQ
Telephone: 04161866480
TPS: No
Holt Lloyd International Ltd
Unit 100
Manchester
Gt. Manchester
M32 0YQ
Lloyds House
Alderley Road
Wilmslow
Cheshire
SK9 1QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| HOLT LLOYD GROUP LIMITED | Active - Accounts Filed | View Report |
| HOLT LLOYD HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLT LLOYD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLT LLOYD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLT LLOYD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
02/07/2021 - Present (3 years and 4 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/04/1994 - Present (30 years and 7 months) 12/04/1994 - Present (30 years and 7 months) 12/04/1994 - Present (30 years and 7 months) 12/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTERBRIDGE PARTNERS LP | N/A | N/A |
| AUTOSUPPLY FINANCE COMPANY | N/A | N/A |
| AUTOSUPPLY HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HOLT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| HOLT LLOYD GROUP LIMITED | Active - Accounts Filed | View Report |
| HOLT LLOYD HOLDINGS LIMITED | Non-Trading | View Report |
| HOLT LLOYD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ENTRED 9 LIMITED | Non-Trading | View Report |
| HOLT LLOYD CDM LIMITED | Non-Trading | View Report |
| HOLT LLOYD LIMITED | Non-Trading | View Report |
| HOLT PRODUCTS LIMITED | Non-Trading | View Report |
| REDEX LIMITED | Non-Trading | View Report |
| HOLT LLOYD SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| CENTERBRIDGE PARTNERS, UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | Steven Patrick Clancy (920700336) has left the board |
| 11/03/2020 | New Board Member Michael Townsend Sload (926792836) Appointed |
| 10/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | Steven James Rudd (914851503) has left the board |
| 08/03/2019 | New Board Member Bruce Edward Ellis (925606111) Appointed |
| 12/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 13/04/2016 | Joseph Edward Doyle (912904004) has left the board |
| 13/04/2016 | New Board Member Steven Patrick Clancy (920700336) Appointed |
| 17/10/2015 | New Accounts filed |
| 24/08/2015 | Joseph Edward Doyle (920007793) has left the board |
| 24/08/2015 | New Board Member Joseph Edward Doyle (912904004) Appointed |
| 14/08/2015 | New Board Member Joseph Edward Doyle (920007793) Appointed |
| 13/08/2015 | Keith Alan Zar (914848604) has left the board |
| 01/06/2015 | New Confirmation Statement filed |
| 16/10/2014 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 10/02/2014 | Max Bass (916245091) has left the board |
| 15/10/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 21/11/2012 | New Board Member Keith Alan Zar (914848604) Appointed |
| 14/11/2012 | New Board Member Michael Christopher Meehan (911651183) Appointed |
| 10/10/2012 | New Accounts filed |
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