Holt Lloyd Limited

Active00375573 Private limited company
Incorporated
15 August 1942 (84 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Gowling Wlg (UK) LLP 6th Floor
4 More London Riverside
London
SE1 2AU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2021
Also at Autosupply Holdings UK Limited, Holt Holdings (UK) Limited, Holt Lloyd Group Limited · more companies
British
Born August 1979 (47)
Director · Appointed 31 May 2021
Also at Autosupply Holdings UK Limited, Holt Holdings (UK) Limited, Holt Lloyd Group Limited · more companies
American
Born October 1976 (50)
Director · Appointed 15 February 2019
Also at Autosupply Holdings UK Limited, Holt Holdings (UK) Limited, Holt Lloyd Group Limited · more companies
British
Born May 1975 (51)
Officer history (32 former)
1 July 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
27 January 2025
Resigned Sisec Limited as Corporate Secretary
27 January 2025
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
2 July 2021
Resigned Meehan, Michael Christopher as Director
2 July 2021
Resigned Sload, Michael Townsend as Director
2 July 2021
Appointed Marland, Matthew David as Director
31 May 2021
Appointed Colwell, Jason Allen as Director
19 August 2019
Appointed Sload, Michael Townsend as Director
12 August 2019
Resigned Clancy, Steven Patrick as Director
15 February 2019
Appointed Ellis, Bruce Edward as Director
15 February 2019
Resigned Rudd, Steven James as Director
1 April 2016
Resigned Doyle, Joseph Edward as Director
30 March 2016
Appointed Clancy, Steven Patrick as Director
31 July 2015
Appointed Doyle, Joseph Edward as Director
31 July 2015
Resigned Zar, Keith Alan as Director
14 December 2013
Resigned Bass, Max as Director
2 November 2012
Resigned Holland, Andrew John as Director
2 November 2012
Appointed Meehan, Michael Christopher as Director
2 November 2012
Appointed Zar, Keith Alan as Director
30 July 2011
Resigned Hugli, Allen Philip as Director
30 July 2011
Appointed Holland, Andrew John as Director
30 July 2011
Resigned Cole, Gregory Alan as Director
30 July 2011
Resigned Golding, Helen Dorothy as Director
30 July 2011
Appointed Bass, Max as Director
30 July 2011
Appointed Rudd, Steven James as Director
29 July 2011
Appointed Cole, Gregory Alan as Director
29 July 2011
Appointed Golding, Helen Dorothy as Director
29 July 2011
Appointed Hugli, Allen Philip as Director
29 July 2011
Resigned Holland, Andrew John as Director
29 July 2011
Resigned Bass, Max as Director
29 July 2011
Resigned Rudd, Steven James as Director
1 December 2010
Appointed Holland, Andrew John as Director
30 June 2010
Appointed Bass, Max as Director
30 June 2010
Appointed Rudd, Steven James as Director
30 June 2010
Resigned Bentley, Lucy Alexandra as Director
30 June 2008
Resigned Eps Secretaries Limited as Corporate Secretary
30 June 2008
Appointed Sisec Limited as Corporate Secretary
18 April 2008
Appointed Bentley, Lucy Alexandra as Director
18 April 2008
Resigned Norman, Gregory as Director
27 April 2007
Resigned Buckhout, Scott Allen as Director
3 February 2006
Appointed Buckhout, Scott Allen as Director
3 February 2006
Resigned Hayhurst, Martin as Director
3 January 2006
Appointed Norman, Gregory as Director
3 January 2006
Resigned Farkas, Wolfgang Alexander as Director
7 January 2005
Appointed Farkas, Wolfgang Alexander as Director
7 January 2005
Appointed Eps Secretaries Limited as Corporate Secretary
7 January 2005
Resigned Helm, David Peter as Secretary
7 January 2005
Resigned Helm, David Peter as Director
8 October 2001
Appointed Hayhurst, Martin as Director
8 October 2001
Resigned Bentley, Fred as Director
29 June 2000
Appointed Bentley, Fred as Director
29 June 2000
Resigned Robertson, Gordon William as Director
29 March 1999
Appointed Helm, David Peter as Director
29 March 1999
Appointed Helm, David Peter as Secretary
29 March 1999
Resigned Carpenter, Gary Boyd as Secretary
29 March 1999
Resigned Carpenter, Gary Boyd as Director
4 January 1999
Appointed Robertson, Gordon William as Director
1 December 1998
Resigned Wells, Barry Michael as Director
13 March 1998
Resigned Cohen, Peter James as Director
28 October 1992
Resigned Hunt, Christopher Richard as Director
24 April 1992
Resigned Goldrick, Christopher Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01235124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Registered office address changed
8 July 2026Register inspection address has been changed
7 July 2026Termination of appointment of a secretary
10 May 2026Accounts for a dormant company30 April 2025
1 May 2026Confirmation statement with no updates20 April 2026
Show all recent filings

Some other companies at this address

Autosupply Holdings UK Limited
Entred 9 Limited
Holt Holdings (UK) Limited
Holt Lloyd CDM Limited
Holt Lloyd Group Limited
Holt Lloyd Holdings Limited

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