Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Holt Lloyd Holdings Limited
- Incorporated
- 6 May 1994 (32 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Gowling Wlg (UK) LLP 6th Floor4 More London RiversideLondonSE1 2AU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 (37 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
29 July 2011
Appointed Golding, Helen Dorothy as Director
29 July 2011
29 July 2011
1 December 2010
30 June 2010
30 June 2010
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
18 April 2008
18 April 2008
27 April 2007
3 February 2006
3 February 2006
3 January 2006
3 January 2006
7 January 2005
7 January 2005
7 January 2005
7 January 2005
8 October 2001
8 October 2001
29 June 2000
29 June 2000
29 March 1999
29 March 1999
29 March 1999
29 March 1999
4 January 1999
1 December 1998
13 March 1998
13 March 1998
1 August 1994
1 August 1994
1 August 1994
1 August 1994
1 August 1994
29 July 1994
29 July 1994
29 July 1994
26 May 1994
26 May 1994
26 May 1994
26 May 1994
26 May 1994
26 May 1994
Resigned Ward, Graeme Charles as Secretary
26 May 1994
19 May 1994
Appointed Ward, Graeme Charles as Secretary
19 May 1994
19 May 1994
19 May 1994
6 May 1994
6 May 1994
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
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Registered office address changed | |||
| 10 July 2026 | Register inspection address has been changed | |||
| 7 July 2026 | Termination of appointment of a secretary | |||
| 11 May 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 20 April 2026 |
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