About

Registered Number: 07573602
Date of Incorporation: 22/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: Holt Lloyd Services Ltd Unit 100, Barton Dock Road, Stretford, Greater Manchester, M32 0YQ

 

Holt Lloyd Services (UK) Ltd was registered on 22 March 2011 with its registered office in Stretford in Greater Manchester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Holt Lloyd Services (UK) Ltd. This organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDING, Helen Dorothy 22 March 2011 30 July 2011 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
TM01 - Termination of appointment of director 09 March 2020
AP01 - Appointment of director 09 March 2020
AA - Annual Accounts 09 January 2020
CH01 - Change of particulars for director 25 April 2019
CS01 - N/A 25 March 2019
AP01 - Appointment of director 06 March 2019
TM01 - Termination of appointment of director 06 March 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 28 March 2018
CH01 - Change of particulars for director 28 March 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 30 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 March 2017
AA - Annual Accounts 13 October 2016
AAMD - Amended Accounts 13 June 2016
AR01 - Annual Return 18 April 2016
TM01 - Termination of appointment of director 12 April 2016
AP01 - Appointment of director 11 April 2016
MR04 - N/A 02 April 2016
MR04 - N/A 02 April 2016
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 12 August 2015
TM01 - Termination of appointment of director 11 August 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 13 December 2012
AP01 - Appointment of director 12 November 2012
TM01 - Termination of appointment of director 12 November 2012
AP01 - Appointment of director 12 November 2012
AR01 - Annual Return 05 April 2012
AA01 - Change of accounting reference date 04 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2012
AP04 - Appointment of corporate secretary 22 March 2012
AD01 - Change of registered office address 14 September 2011
TM01 - Termination of appointment of director 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
MG01 - Particulars of a mortgage or charge 11 August 2011
MG01 - Particulars of a mortgage or charge 11 August 2011
NEWINC - New incorporation documents 22 March 2011

Mortgages & Charges

Description Date Status Charge by
First lien debenture 29 July 2011 Fully Satisfied

N/A

Second lien debenture 29 July 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.