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Holt Lloyd Group Limited (No: 02918147)

Address: HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ

Status: Active

Incorporated: 04-Dec-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Apr-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JASON COLWELL ( DOB: Oct-1976   From: May-2021  )

Current Director: JASON COLWELL ( DOB: Oct-1976   From: May-2021  )

Current Director: BRUCE EDWARD ELLIS ( DOB: May-1975   From: Feb-2019  )

Current Director: MATTHEW DAVID MARLAND ( DOB: Aug-1979   From: Jul-2021  )

Current Secretary: SISEC LIMITED (   From: Jun-2008  )

Resigned Director: BRIAN GEORGE ALLISON ( DOB: Apr-1933   From: Jan-1995   To: Nov-1997  )

Resigned Director: MAX BASS ( DOB: Aug-1971   From: Jun-2010   To: Jul-2011  )

Resigned Director: MAX BASS ( DOB: Aug-1971   From: Jul-2011   To: Dec-2013  )

Resigned Director: FREDDY BENTLEY ( DOB: Jun-1965   From: Aug-2000   To: Oct-2001  )

Resigned Director: LUCY ALEXANDRA BENTLEY ( DOB: Mar-1969   From: Apr-2008   To: Jun-2010  )

Resigned Director: SCOTT ALLEN BUCKHOUT ( DOB: Dec-1966   From: Feb-2006   To: Apr-2007  )

Resigned Director: GARY BOYD CARPENTER ( DOB: Nov-1957   From: Jul-1994   To: Mar-1999  )

Resigned Director: STEVEN PATRICK CLANCY ( DOB: Jan-1962   From: Mar-2016   To: Aug-2019  )

Resigned Director: ROBERT CLARKE (   From: May-1994   To: Nov-1997  )

Resigned Director: PETER JAMES COHEN ( DOB: Sep-1952   From: Jul-1994   To: Mar-1998  )

Resigned Director: GREGORY ALAN COLE ( DOB: Mar-1963   From: Jul-2011   To: Jul-2011  )

Resigned Director: HAMDI CONGER ( DOB: Oct-1951   From: Nov-1997   To: Aug-1999  )

Resigned Director: EVREMONT MAURICE LOUIS GABRIEL DE BERARD ( DOB: Jun-1938   From: Nov-1997   To: Jun-2002  )

Resigned Director: JOSEPH EDWARD DOYLE ( DOB: Aug-1959   From: Jul-2015   To: Apr-2016  )

Resigned Director: PHILIP JOHN DYKE ( DOB: Oct-1946   From: May-1994   To: Aug-1994  )

Resigned Director: WOLFGANG ALEXANDER FARKAS ( DOB: Feb-1966   From: Jan-2005   To: Jan-2006  )

Resigned Director: HELEN DOROTHY GOLDING (   From: Jul-2011   To: Jul-2011  )

Resigned Director: PAUL ROGER GURIZZIAN (   From: Nov-1997   To: Aug-1999  )

Resigned Director: MARTIN HAYHURST ( DOB: Jan-1950   From: Oct-2001   To: Feb-2006  )

Resigned Director: DAVID PETER HELM ( DOB: Mar-1962   From: Mar-1999   To: Jan-2005  )

Resigned Director: HUGH ANTHONY LEWIS HOLLAND MUMFORD ( DOB: Nov-1945   From: May-1994   To: Aug-1994  )

Resigned Director: ALLEN PHILIP HUGLI ( DOB: Dec-1962   From: Jul-2011   To: Jul-2011  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-1994   To: May-1994  )

Resigned Director: ROBERT NIGEL MCCONNELL ( DOB: May-1958   From: May-1994   To: Nov-1997  )

Resigned Director: MICHAEL CHRISTOPHER MEEHAN ( DOB: Jun-1954   From: Nov-2012   To: Jul-2021  )

Resigned Director: GREGORY NORMAN ( DOB: Dec-1960   From: Jan-2006   To: Apr-2008  )

Resigned Director: DAVID WILLIAM NORRIS ( DOB: Dec-1963   From: Jun-2007   To: Oct-2008  )

Resigned Director: GORDON WILLIAM ROBERTSON ( DOB: Jun-1948   From: Jan-1999   To: Jun-2000  )

Resigned Director: STEVEN JAMES RUDD ( DOB: Feb-1964   From: Jul-2011   To: Feb-2019  )

Resigned Director: PETER GEORGE SIMONIS ( DOB: Jun-1926   From: Feb-1995   To: Nov-1997  )

Resigned Director: MICHAEL TOWNSEND SLOAD ( DOB: Jun-1963   From: Aug-2019   To: Jul-2021  )

Resigned Director: BARRY MICHAEL WELLS ( DOB: Aug-1946   From: Sep-1994   To: Dec-1998  )

Resigned Director: KEITH ALAN ZAR ( DOB: Sep-1954   From: Nov-2012   To: Jul-2015  )

Resigned Secretary: GARY BOYD CARPENTER ( DOB: Nov-1957   From: Jul-1994   To: Mar-1999  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Jan-2005   To: Jun-2008  )

Resigned Secretary: MARK SIMEON GODDARD ( DOB: May-1961   From: Nov-1997   To: Jun-1999  )

Resigned Secretary: DAVID PETER HELM ( DOB: Mar-1962   From: Mar-1999   To: Feb-2001  )

Resigned Secretary: JENNIFER JANE IVY (   From: May-1994   To: Aug-1994  )

Resigned Secretary: MARK JOSEPH PAYNE ( DOB: May-1965   From: Jun-1999   To: Jun-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1994   To: May-1994  )

Persons of Significant Control:

Holt Holdings (Uk) Limited, Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-04)

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