Website & contact details
- Group website
- The site of this company’s group or brand.
Holt Lloyd Services (UK) Ltd
- Incorporated
- 22 March 2011 (15 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320) Other service activities n.e.c. (96090)
- 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
- 5 April 2027
- Last conf. stmt
- 22 March 2026
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
23 September 2011
30 July 2011
30 July 2011
30 July 2011
30 July 2011
Resigned Golding, Helen Dorothy as Director
30 July 2011
22 March 2011
22 March 2011
Appointed Golding, Helen Dorothy as Director
22 March 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. 07528931
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 Owns 75–100% of shares
Holt Lloyd Services (UK) Ltd This company 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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