Holt Products Limited

00305218

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOLT LLOYD INTERNATIONAL LTD UNIT 100, MANCHESTER, M32 0YQ

Incorporated 21/09/1935

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

74990

Non-trading company

Officers

Bruce Edward Ellis

director · Since 15/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Jason Allen Colwell

director · Since 31/05/2021

PRESIDENT AUTO DIVISION

AMERICAN · UNITED STATES · Age 49

Also on 10 other boards

Mr Matthew David Marland

director · Since 02/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Aztec Financial Services (Uk) Limited

secretary · Since 27/01/2025

Also on 209 other boards

Persons with Significant Control

Holt Lloyd International Limited

75–100% shares

75–100% votes

Appoint directors

Holt Lloyd International Ltd, Unit 100, Manchester, M32 0YQ

Reg: 01235124 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 29/07/2011Registered 11/08/2011Satisfied 02/04/2016

charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 29/07/2011Registered 11/08/2011Satisfied 02/04/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER

Created 04/08/1994Registered 16/08/1994Satisfied 27/04/2011