Holt Lloyd Group Limited

Active02918147 Private limited company
Incorporated
12 April 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
26 April 2027
Last conf. stmt
12 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
Also at Autosupply Holdings UK Limited, Holt Holdings (UK) Limited, Holt Lloyd International 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 International 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 International Limited · more companies
British
Born May 1975 (51)
Officer history (43 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
Resigned Rudd, Steven James as Director
15 February 2019
Appointed Ellis, Bruce Edward 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
Appointed Zar, Keith Alan as Director
2 November 2012
Appointed Meehan, Michael Christopher as Director
30 July 2011
Resigned Golding, Helen Dorothy as Director
30 July 2011
Appointed Rudd, Steven James as Director
30 July 2011
Resigned Cole, Gregory Alan as Director
30 July 2011
Appointed Bass, Max as Director
30 July 2011
Resigned Hugli, Allen Philip as Director
29 July 2011
Appointed Golding, Helen Dorothy as Director
29 July 2011
Appointed Hugli, Allen Philip as Director
29 July 2011
Resigned Bass, Max as Director
29 July 2011
Appointed Cole, Gregory Alan as Director
29 July 2011
Resigned Rudd, Steven James as Director
30 June 2010
Appointed Bass, Max as Director
30 June 2010
Resigned Bentley, Lucy Alexandra as Director
27 November 2009
Appointed Rudd, Steven James as Director
31 October 2008
Resigned Norris, David William as Director
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
Resigned Eps Secretaries Limited as Corporate Secretary
18 April 2008
Appointed Bentley, Lucy Alexandra as Director
18 April 2008
Resigned Norman, Gregory as Director
11 June 2007
Appointed Norris, David William 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
27 June 2005
Resigned Payne, Mark Joseph as Secretary
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 Director
26 June 2002
Resigned De Berard, Evremont Maurice Louis Gabriel as Director
8 October 2001
Appointed Hayhurst, Martin as Director
8 October 2001
Resigned Bentley, Freddy as Director
22 February 2001
Resigned Helm, David Peter as Secretary
1 August 2000
Appointed Bentley, Freddy as Director
29 June 2000
Resigned Robertson, Gordon William as Director
27 August 1999
Resigned Gurizzian, Paul Roger as Director
27 August 1999
Resigned Conger, Hamdi as Director
26 June 1999
Resigned Goddard, Mark Simeon as Secretary
26 June 1999
Appointed Payne, Mark Joseph as Secretary
29 March 1999
Appointed Helm, David Peter as Director
29 March 1999
Resigned Carpenter, Gary Boyd as Secretary
29 March 1999
Resigned Carpenter, Gary Boyd as Director
29 March 1999
Appointed Helm, David Peter as Secretary
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
14 November 1997
Appointed Goddard, Mark Simeon as Secretary
14 November 1997
Appointed Conger, Hamdi as Director
14 November 1997
Resigned Mcconnell, Robert Nigel as Director
14 November 1997
14 November 1997
Resigned Clarke, Robert as Director
14 November 1997
Appointed Gurizzian, Paul Roger as Director
14 November 1997
Resigned Simonis, Peter George as Director
14 November 1997
Appointed De Berard, Evremont Maurice Louis Gabriel as Director
23 February 1995
Appointed Simonis, Peter George as Director
26 January 1995
Appointed Allison, Brian George, Professor as Director
16 September 1994
Appointed Wells, Barry Michael as Director
1 August 1994
1 August 1994
Resigned Dyke, Philip John as Director
1 August 1994
Resigned Ivy, Jennifer Jane as Secretary
29 July 1994
Appointed Carpenter, Gary Boyd as Director
29 July 1994
Appointed Carpenter, Gary Boyd as Secretary
29 July 1994
Appointed Cohen, Peter James as Director
26 May 1994
Appointed Clarke, Robert as Director
26 May 1994
26 May 1994
Appointed Dyke, Philip John as Director
26 May 1994
Appointed Ivy, Jennifer Jane as Secretary
26 May 1994
Appointed Mcconnell, Robert Nigel as Director
26 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
12 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07528931

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Autosupply Holdings UK Limited
Holt Holdings (UK) Limited Owns 75–100% of shares
Holt Lloyd Group Limited This company Owns 75–100% of shares
Holt Lloyd Holdings Limited Owns 75–100% of shares
Holt Lloyd International Limited 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

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
17 May 2026Audit exemption subsidiary accounts30 April 2025
17 May 2026Other filing
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 Holdings Limited
Holt Lloyd International Limited

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