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Dato Capital United Kingdom

Holt LLoyd Group LTD

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Reports

Extended Company Report with Annual Accounts HOLT LLOYD GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02918147
Record last updated Friday, July 16, 2021 11:18:27 AM UTC
Official Address 100 Holt LLoyd International Ltd Unit Barton Dock Road Stretford Gorse Hill
There are 6 companies registered at this street
Postal Code M320YQ
Sector Activities of other holding companies n.e.c.

Charts

Visits

HOLT LLOYD GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 2, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 2, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 31, 2021 Appointment of a man as President Auto Division and Director Appointment of a man as President Auto Division and Director
Registry Aug 19, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2019 Resignation of one Director (a man) 2918... Resignation of one Director (a man) 2918...
Registry Feb 15, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 30, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Apr 23, 2014 Annual return Annual return
Registry Feb 6, 2014 Resignation of one Director Resignation of one Director
Registry Dec 14, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Nov 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2012 Appointment of a man as Director 2918... Appointment of a man as Director 2918...
Registry Nov 2, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Change of particulars for director Change of particulars for director
Registry Apr 30, 2012 Annual return Annual return
Registry Aug 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Resignation of one Director 2918... Resignation of one Director 2918...
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2011 Appointment of a man as Director 2918... Appointment of a man as Director 2918...
Registry Aug 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2011 Appointment of a man as Director 2918... Appointment of a man as Director 2918...
Registry Aug 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2011 Particulars of a mortgage or charge 2918... Particulars of a mortgage or charge 2918...
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Aug 4, 2011 Resignation of one Director 2918... Resignation of one Director 2918...
Registry Jul 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jul 29, 2011 Resignation of 2 people: one Managing Director, one Company Director and one Director (a man) Resignation of 2 people: one Managing Director, one Company Director and one Director (a man)
Registry Jul 29, 2011 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 23, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 23, 2011 Solvency statement Solvency statement
Registry Jun 23, 2011 Statement of capital Statement of capital
Registry Jun 23, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry May 6, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Oct 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2010 Change of registered office address Change of registered office address
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2010 Resignation of a woman Resignation of a woman
Registry May 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 10, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Annual return Annual return
Registry Jan 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 21, 2009 Annual return Annual return
Registry Jul 21, 2009 Register of members in non-legible form Register of members in non-legible form
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Director (a man) and one Plant Manager Resignation of one Director (a man) and one Plant Manager
Registry Sep 23, 2008 Appointment of a secretary Appointment of a secretary
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2008 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 18, 2008 Appointment of a woman Appointment of a woman
Registry Apr 18, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 17, 2008 Annual return Annual return
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry Jul 21, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Appointment of a man as Plant Manager and Director Appointment of a man as Plant Manager and Director
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Registry Apr 27, 2007 Resignation of one Vp/Gm Honeywell Friction Mater and one Director (a man) Resignation of one Vp/Gm Honeywell Friction Mater and one Director (a man)
Registry Apr 23, 2007 Annual return Annual return
Registry Apr 23, 2007 Register of members Register of members
Financials Feb 2, 2007 Annual accounts Annual accounts
Financials May 10, 2006 Annual accounts 2918... Annual accounts 2918...
Registry Apr 24, 2006 Annual return Annual return
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Apr 19, 2006 Resignation of a director 2918... Resignation of a director 2918...
Registry Apr 18, 2006 Appointment of a director Appointment of a director
Registry Apr 18, 2006 Appointment of a director 2918... Appointment of a director 2918...
Registry Mar 31, 2006 Resignation of a director Resignation of a director
Registry Mar 6, 2006 Resignation of a director 2918... Resignation of a director 2918...
Registry Feb 23, 2006 Resignation of a director Resignation of a director
Registry Feb 3, 2006 Appointment of a man as Vp/Gm Honeywell Friction Mater and Director Appointment of a man as Vp/Gm Honeywell Friction Mater and Director
Registry Feb 3, 2006 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jan 3, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 3, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 12, 2005 Annual return Annual return
Registry Jul 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2005 Register of members Register of members
Registry Jun 27, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2005 Appointment of a director Appointment of a director
Registry Feb 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 2005 Resignation of a director Resignation of a director
Registry Jan 7, 2005 Two appointments: a man and a person Two appointments: a man and a person

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