General information

Name:

Holt Lloyd Cdm Ltd

Office Address:

Holt Lloyd International Ltd Unit 100 Barton Dock Road Stretford M32 0YQ Manchester

Number: 00191799

Incorporation date: 1923-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holt Lloyd Cdm is a firm situated at M32 0YQ Manchester at Holt Lloyd International Ltd Unit 100. This business has been in existence since 1923 and is established as reg. no. 00191799. This business has been active on the British market for 101 years now and company last known status is active. It has been already twenty four years since It's name is Holt Lloyd Cdm Limited, but till 2000 the name was Carr & Day & Martin Household Products and up to that point, up till 21st July 2000 the business was known as Carr & Day & Martin. It means this company used three different company names. The company's principal business activity number is 74990: Non-trading company. December 31, 2022 is the last time the accounts were reported.

There's a team of three directors leading the business at present, including Matthew M., Jason C. and Bruce E. who have been performing the directors tasks since 2021. Another limited company has been appointed as one of the secretaries of this company: Sisec Limited.

  • Previous company's names
  • Holt Lloyd Cdm Limited 2000-12-29
  • Carr & Day & Martin Household Products Limited 2000-07-21
  • Carr & Day & Martin Limited 1923-08-08

Company staff

Matthew M.

Role: Director

Appointed: 02 July 2021

Latest update: 16 January 2024

Jason C.

Role: Director

Appointed: 31 May 2021

Latest update: 16 January 2024

Bruce E.

Role: Director

Appointed: 15 February 2019

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 30 June 2008

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

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are: Holt Lloyd International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Unit 100, Barton Dock Road, Stretford, M32 0YQ and was registered as a PSC under the reg no 01235124.

Holt Lloyd International Limited
Address: Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01235124
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

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Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
100
Company Age

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