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Dato Capital United Kingdom

Holt LLoyd LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HOLT LLOYD 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 Aug 15, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00375573
Record last updated Friday, July 16, 2021 11:21:00 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 Non-trading companynon trading

Charts

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HOLT LLOYD LIMITED (United Kingdom) Page visits 2024

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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 Company Director and Director Appointment of a man as Company Director and 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 Director and Company Director Appointment of a man as Director and Company 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) 3755... Resignation of one Director (a man) 3755...
Registry Feb 15, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 28, 2018 Change of particulars for director Change of particulars for director
Financials Jun 28, 2017 Annual accounts Annual accounts
Registry May 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 10, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry May 26, 2016 Annual return Annual return
Registry Apr 11, 2016 Resignation of one Director Resignation of one Director
Registry Apr 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 2, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 2, 2016 Statement of satisfaction of a charge / full / charge no 1 7947722... Statement of satisfaction of a charge / full / charge no 1 7947722...
Registry Apr 1, 2016 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Mar 30, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry May 27, 2015 Annual return Annual return
Financials May 6, 2015 Annual accounts Annual accounts
Registry May 12, 2014 Annual return Annual return
Financials May 7, 2014 Annual accounts Annual accounts
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 Aug 15, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Registry Nov 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Registry Nov 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Annual return Annual return
Registry Sep 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Appointment of a person as Director Appointment of a person 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 Resolution Resolution
Registry Aug 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2011 Appointment of a person as Director 8248268... Appointment of a person as Director 8248268...
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Resignation of one Director 8248250... Resignation of one Director 8248250...
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Resignation of one Director 8248257... Resignation of one Director 8248257...
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2011 Appointment of a person as Director 8248266... Appointment of a person as Director 8248266...
Registry Aug 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2011 Resolution Resolution
Registry Aug 11, 2011 Mortgage Mortgage
Registry Aug 11, 2011 Mortgage 1656769... Mortgage 1656769...
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 1656769... Particulars of a mortgage or charge 1656769...
Registry Jul 30, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 29, 2011 Resignation of 3 people: one Managing Director, one Finance Director, one Company Director and one Director (a man) Resignation of 3 people: one Managing Director, one Finance Director, one Company Director and one Director (a man)
Registry May 6, 2011 Annual return Annual return
Registry May 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Feb 4, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 21, 2010 Change of registered office address Change of registered office address
Registry Aug 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jul 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2010 Two appointments: 2 men Two appointments: 2 men
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 13, 2010 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Registry Jul 20, 2009 Register of members in non-legible form Register of members in non-legible form
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Sep 23, 2008 Appointment of a person Appointment of a person
Registry Jul 15, 2008 Resignation of a person Resignation of a person
Registry Jun 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 30, 2008 Annual return Annual return
Registry May 29, 2008 Register of members Register of members
Registry May 20, 2008 Resignation of a person Resignation of a person
Registry May 20, 2008 Appointment of a person Appointment of a person
Registry Apr 18, 2008 Appointment of a woman Appointment of a woman
Financials Feb 15, 2008 Annual accounts Annual accounts
Registry Jun 1, 2007 Resignation of a person Resignation of a person
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 24, 2007 Annual return Annual return
Financials Feb 28, 2007 Annual accounts Annual accounts
Financials Jun 16, 2006 Annual accounts 1767429... Annual accounts 1767429...
Registry Apr 24, 2006 Annual return Annual return
Registry Apr 19, 2006 Resignation of a person Resignation of a person
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Apr 19, 2006 Resignation of a person Resignation of a person
Registry Apr 18, 2006 Appointment of a person Appointment of a person
Registry Apr 18, 2006 Appointment of a director Appointment of a director
Registry Apr 18, 2006 Appointment of a person Appointment of a person
Registry Mar 31, 2006 Resignation of a person Resignation of a person

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