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Holt Holdings (Uk) Limited

07528931

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 LIMITED, GREATER MANCHESTER, M32 0YQ
Incorporated 14/02/2011

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

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

Autosupply Holdings Uk Limited

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

Holt Lloyd Services Ltd, Unit 100, Stretford, M32 0YQ

Reg: 09977356 · 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