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Dato Capital United Kingdom

Holt LLoyd International LTD

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Reports

Extended Company Report with Annual Accounts HOLT LLOYD INTERNATIONAL 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 Oct 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01235124
Record last updated Friday, July 16, 2021 11:18:03 AM UTC
Official Address 100 Holt LLoyd International Ltd Unit Barton Dock Road Stretford Gorse Hill
Postal Code M320YQ
Sector Manufacture of other chemical products n.e.c.

Charts

Visits

HOLT LLOYD INTERNATIONAL 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 Director and President Auto Division Appointment of a man as Director and President Auto Division
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) 1235... Resignation of one Director (a man) 1235...
Registry Feb 15, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 30, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Financials Dec 13, 2012 Annual accounts Annual accounts
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 1235... Appointment of a man as Director 1235...
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Registry Nov 2, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2012 Annual return Annual return
Registry Sep 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Appointment of a man as Director 1235... Appointment of a man as Director 1235...
Registry Aug 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
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 1235... Resignation of one Director 1235...
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Resignation of one Director 1235... Resignation of one Director 1235...
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 1235... Appointment of a man as Director 1235...
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 1235... Particulars of a mortgage or charge 1235...
Registry Jul 30, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 6, 2011 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 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 May 26, 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 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 25, 2010 Annual return Annual return
Financials May 10, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2009 Resignation of one Director Resignation of one Director
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Jul 8, 2009 Annual return Annual return
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Registry Dec 10, 2008 Appointment of a man as Director Appointment of a man as Director
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 3, 2008 Annual return Annual return
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 May 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2008 Annual return Annual return
Registry Apr 22, 2008 Register of members Register of members
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jul 21, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Annual return Annual return
Financials Feb 2, 2007 Annual accounts Annual accounts
Financials May 10, 2006 Annual accounts 1235... Annual accounts 1235...
Registry May 3, 2006 Annual return Annual return
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Apr 18, 2006 Appointment of a director Appointment of a director
Registry Apr 18, 2006 Appointment of a director 1235... Appointment of a director 1235...
Registry Mar 31, 2006 Resignation of a director Resignation of a director
Registry Mar 30, 2006 Resignation of a director 1235... Resignation of a director 1235...
Registry Mar 15, 2006 Appointment of a director Appointment of a director
Registry Mar 6, 2006 Resignation of a director Resignation of a director
Registry Feb 23, 2006 Resignation of a director 1235... Resignation of a director 1235...
Registry Feb 13, 2006 Resignation of a director Resignation of a 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 Aug 4, 2005 Elective resolution Elective resolution
Registry Jul 15, 2005 Annual return Annual return
Registry Jul 4, 2005 Register of members Register of members
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 18, 2005 Notice of change of directors or secretaries or in their particulars 1235... Notice of change of directors or secretaries or in their particulars 1235...
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 Feb 1, 2005 Appointment of a director Appointment of a director
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Jun 14, 2003 Annual return Annual return
Registry Apr 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Oct 8, 2002 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 Jun 7, 2002 Annual return Annual return
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Oct 26, 2001 Appointment of a director Appointment of a director
Registry Oct 26, 2001 Resignation of a director Resignation of a director
Registry Sep 20, 2001 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 5, 2001 Annual return Annual return
Registry Jun 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 20, 2001 Annual accounts Annual accounts
Registry Oct 24, 2000 Appointment of a director Appointment of a director

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