General information

Name:

Holt Lloyd Ltd

Office Address:

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

Number: 00375573

Incorporation date: 1942-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Holt Lloyd Limited. This firm was established eighty two years ago and was registered with 00375573 as its registration number. The headquarters of this firm is registered in Manchester. You may find them at Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford. This business's principal business activity number is 74990 - Non-trading company. The company's most recent annual accounts cover the period up to December 31, 2022 and the most recent confirmation statement was released on April 20, 2023.

On August 12, 2015, the firm was searching for a Production Operatives to fill a full time position in Newquay, South West. They offered a temporary contract with salary £14235 per year.

Due to the firm's size, it was imperative to acquire new company leaders: Matthew M., Jason C. and Bruce E. who have been assisting each other since 2021-07-02 to fulfil their statutory duties for this specific limited company. Another limited company has been appointed as one of the secretaries of this company: Sisec Limited.

Company staff

Matthew M.

Role: Director

Appointed: 02 July 2021

Latest update: 13 February 2024

Jason C.

Role: Director

Appointed: 31 May 2021

Latest update: 13 February 2024

Bruce E.

Role: Director

Appointed: 15 February 2019

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 30 June 2008

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

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: 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

Jobs and Vacancies at Holt Lloyd Ltd

Production Operatives in Newquay, posted on Wednesday 12th August 2015
Region / City South West, Newquay
Industry Uncategorised manufacturing services
Salary £7.30 per hour
Work hours Temporary contract
Job type full time
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (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
81
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