HOLT LLOYD GROUP LIMITED

Key Data

Status

Active

Company No.

02918147

Incorporation date

12/04/1994

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 07/01/2023)

17/05/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

17/05/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (2 pages)

17/05/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (56 pages)

17/05/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (12 pages)

24/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

22/04/2025

Register inspection address has been changed from Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD

View PDF (1 pages)

20/02/2025

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD

View PDF (1 pages)

19/02/2025

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

View PDF (2 pages)

29/01/2025

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

View PDF (1 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 statement of guarantee by parent company for period ending 31/12/23

View PDF (3 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 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)

26/04/2024

Confirmation statement made on 2024-04-12 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)

12/04/2023

Confirmation statement made on 2023-04-12 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

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/04/2025

Due by

30/04/2026

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

12/04/2026

Last statement dated

31/12/2023View PDF

See more events →

Business linkages

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Financial Ratios

HOLT LLOYD GROUP LIMITED has not submitted financial statements

HOLT LLOYD GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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No. of employees:

Description

About HOLT LLOYD GROUP LIMITED

HOLT LLOYD GROUP LIMITED is an(a) Active company incorporated on 12/04/1994 with the registered office located at Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, 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 LLOYD GROUP LIMITED?

HOLT LLOYD GROUP LIMITED is currently Active. It was registered on 12/04/1994 .

Where is HOLT LLOYD GROUP LIMITED located?

HOLT LLOYD GROUP LIMITED is registered at Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester M32 0YQ.

What does HOLT LLOYD GROUP LIMITED do?

HOLT LLOYD GROUP 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 LLOYD GROUP LIMITED?

The latest filing was on 17/05/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.