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Holt Lloyd International Limited
- Incorporated
- 25 November 1975 (50 years)
- Industry
- Mineral oil refining (19201) Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)Manufacture of soap and detergents (20411)Manufacture of other chemical products n.e.c. (20590)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Gowling Wlg (UK) LLP 6th Floor4 More London RiversideLondonSE1 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
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2021
British
Born August 1979 (47)
Director · Appointed 31 May 2021
American
Born October 1976 (50)
Director · Appointed 15 February 2019
British
Born May 1975 (51)
Officer history (40 former)
1 July 2026
27 January 2025
27 January 2025
Resigned Sisec Limited as Corporate Secretary
2 July 2021
2 July 2021
2 July 2021
31 May 2021
19 August 2019
12 August 2019
15 February 2019
15 February 2019
1 April 2016
30 March 2016
31 July 2015
31 July 2015
2 November 2012
2 November 2012
2 November 2012
30 July 2011
30 July 2011
30 July 2011
30 July 2011
30 July 2011
Resigned Golding, Helen Dorothy as Director
29 July 2011
29 July 2011
Appointed Golding, Helen Dorothy as Director
29 July 2011
29 July 2011
29 July 2011
1 December 2010
1 December 2010
30 June 2010
14 December 2009
27 November 2009
1 December 2008
31 October 2008
30 June 2008
30 June 2008
Appointed Sisec Limited as Corporate Secretary
18 April 2008
18 April 2008
18 April 2008
3 December 2007
Resigned Judge, Frank as Director
11 June 2007
27 April 2007
3 February 2006
3 February 2006
3 January 2006
Appointed Judge, Frank as Director
3 January 2006
3 January 2006
3 January 2006
Resigned Lane, Jeannine as Director
7 January 2005
7 January 2005
7 January 2005
7 January 2005
8 October 2001
8 October 2001
21 July 2000
19 July 2000
Appointed Lane, Jeannine as Director
29 June 2000
29 March 1999
29 March 1999
29 March 1999
29 March 1999
4 January 1999
1 December 1998
13 March 1998
2 May 1995
3 August 1994
1 June 1994
1 June 1994
1 June 1994
1 May 1993
16 March 1993
23 February 1993
Resigned Foster, Brian David as Director
23 February 1993
25 July 1991
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. 02918147
Holdings 5
Companies where Holt Lloyd International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Holt Holdings (UK) Limited Owns 75–100% of shares
Holt Lloyd Group Limited Owns 75–100% of shares
Holt Lloyd Holdings Limited Owns 75–100% of shares
Holt Lloyd International Limited This company Owns 75–100% of shares
Holt Lloyd Services (UK) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Registered office address changed | |||
| 8 July 2026 | Register inspection address has been changed | |||
| 7 July 2026 | Termination of appointment of a secretary | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Other filing |
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