HOLT HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

07528931

Incorporation date

14/02/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2023)

19/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

17/02/2026

Director's details changed for Mr Jason Colwell on 2026-02-05

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

14/02/2025

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-01-27

View PDF (2 pages)

14/02/2025

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD

View PDF (1 pages)

29/01/2025

Termination of appointment of Sisec Limited as a secretary on 2025-01-27

View PDF (1 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (32 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

28/11/2024

Current accounting period extended from 2024-12-31 to 2025-04-30

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

17/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (32 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/02/2027

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/04/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SISEC LIMITED	Corporate Secretary	23/09/2011 - 27/01/2025	108
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	27/01/2025 - Present	240
Meehan, Michael Christopher	Director	02/11/2012 - 02/07/2021	12
Doyle, Joseph Edward	Director	31/07/2015 - 01/04/2016	22
Zar, Keith Alan	Director	02/11/2012 - 31/07/2015	12

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HOLT HOLDINGS (UK) LIMITED

HOLT HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 14/02/2011 with the registered office located at HOLT LLOYD INTERNATIONAL LIMITED, Unit 100 Barton Dock Road Stretford, Greater Manchester M32 0YQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLT HOLDINGS (UK) LIMITED?

HOLT HOLDINGS (UK) LIMITED is currently Active. It was registered on 14/02/2011 .

Where is HOLT HOLDINGS (UK) LIMITED located?

HOLT HOLDINGS (UK) LIMITED is registered at HOLT LLOYD INTERNATIONAL LIMITED, Unit 100 Barton Dock Road Stretford, Greater Manchester M32 0YQ.

What does HOLT HOLDINGS (UK) LIMITED do?

HOLT HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOLT HOLDINGS (UK) LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-14 with no updates.