HOLT LLOYD INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01235124

Incorporation date

25/11/1975

Size

Audit Exemption Subsidiary

Classification

Mineral oil refining (19.20/1 - SIC 2007);Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);Manufacture of soap and detergents (20.41/1 - SIC 2007);Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2023)

02/05/2025

Confirmation statement made on 2025-04-20 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 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

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 (14 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 2024-04-20 with no updates

View PDF (3 pages)

18/12/2023

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

View PDF (15 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)

28/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (17 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

20/04/2026

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
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	27/01/2025 - Present	240
EPS SECRETARIES LIMITED	Corporate Secretary	07/01/2005 - 30/06/2008	621
Doyle, Joseph Edward	Director	31/07/2015 - 01/04/2016	22
Rudd, Steven James	Director	30/07/2011 - 15/02/2019	14
Sload, Michael Townsend	Director	19/08/2019 - 02/07/2021	9

Persons with Significant Control

No PSC data available.

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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 LLOYD INTERNATIONAL LIMITED

HOLT LLOYD INTERNATIONAL LIMITED is an(a) Active company incorporated on 25/11/1975 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 INTERNATIONAL LIMITED?

HOLT LLOYD INTERNATIONAL LIMITED is currently Active. It was registered on 25/11/1975 .

Where is HOLT LLOYD INTERNATIONAL LIMITED located?

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

What does HOLT LLOYD INTERNATIONAL LIMITED do?

HOLT LLOYD INTERNATIONAL LIMITED operates in the Mineral oil refining (19.20/1 - SIC 2007) sector.

What is the latest filing for HOLT LLOYD INTERNATIONAL LIMITED?

The latest filing was on 02/05/2025: Confirmation statement made on 2025-04-20 with no updates.