Holt Holdings (UK) Limited

General information

Name:

Holt Holdings (UK) Ltd

Office Address:

Holt Lloyd International Limited Unit 100 Barton Dock Road M32 0YQ Greater Manchester

Number: 07528931

Incorporation date: 2011-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Holt Holdings (UK) Limited company has been in this business for 13 years, as it's been founded in 2011. Started with Registered No. 07528931, Holt Holdings (UK) is categorised as a Private Limited Company with office in Holt Lloyd International Limited, Greater Manchester M32 0YQ. Founded as Autoparts Holdings (UK), the company used the name until 2011, the year it got changed to Holt Holdings (UK) Limited. This enterprise's principal business activity number is 64209 - Activities of other holding companies n.e.c.. Holt Holdings (UK) Ltd filed its account information for the period up to 2021-12-31. The most recent annual confirmation statement was released on 2023-02-14.

When it comes to the business, a variety of director's obligations up till now have been performed by Matthew M., Jason C. and Bruce E.. Amongst these three individuals, Bruce E. has been with the business for the longest period of time, having become a member of company's Management Board on February 2019. At least one secretary in this firm is a limited company: Sisec Limited.

  • Previous company's names
  • Holt Holdings (UK) Limited 2011-03-22
  • Autoparts Holdings (UK) Ltd 2011-02-14

Company staff

Matthew M.

Role: Director

Appointed: 02 July 2021

Latest update: 7 April 2024

Jason C.

Role: Director

Appointed: 31 May 2021

Latest update: 7 April 2024

Bruce E.

Role: Director

Appointed: 15 February 2019

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 23 September 2011

Address: Holborn Viaduct, London, EC1A 2DY, United Kingdom

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: Autosupply Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stretford at Unit 100, Barton Dock Road, M32 0YQ, Manchester and was registered as a PSC under the reg no 09977356.

Autosupply Holdings Uk Limited
Address: Holt Lloyd Services Ltd Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09977356
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other
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Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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