Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Holt Holdings (UK) Limited
- Incorporated
- 14 February 2011 (15 years)
- Previously known as
- Autoparts Holdings (UK) Ltd (until 22 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Gowling Wlg (UK) LLP 6th Floor4 More London RiversideLondonSE1 2AU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (12 former)
1 July 2026
27 January 2025
27 January 2025
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
2 November 2012
29 September 2011
29 September 2011
Resigned Golding, Helen Dorothy as Director
29 September 2011
29 September 2011
23 September 2011
14 February 2011
Appointed Golding, Helen Dorothy as Director
14 February 2011
14 February 2011
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. 09977356
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Holt Holdings (UK) Limited This company 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 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 | |||
| 7 July 2026 | Register inspection address has been changed | |||
| 6 July 2026 | Termination of appointment of a secretary | |||
| 6 July 2026 | Register(s) moved to registered inspection location | |||
| 17 May 2026 | Accounts filing |
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