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Holt Lloyd Group Limited

02918147

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 12/04/1994

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64209
Activities of other holding companies

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 Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07528931 · Companies House · Corporate

Notified 04/06/2016

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 THE SECURED PARTIES(A

Created 14/09/1994Registered 30/09/1994Satisfied 02/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDACTING AS SECURITY TRUSTEE

Created 09/08/1994Registered 16/08/1994Satisfied 02/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT FOR ITSELF AND THE SECURED PARTIES {A

Created 04/08/1994Registered 16/08/1994Satisfied 25/06/2002