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HOLT LLOYD INTERNATIONAL LIMITED (01235124)

HOLT LLOYD INTERNATIONAL LIMITED (01235124) is an active UK company. incorporated on 25 November 1975. with registered office in Manchester. The company operates in the Manufacturing sector, engaged in unknown sic code (19201) and 3 other business activities. HOLT LLOYD INTERNATIONAL LIMITED has been registered for 50 years.

Company Number
01235124
Status
active
Type
ltd
Incorporated
25 November 1975
Age
50 years
Address
Holt Lloyd International Ltd Unit 100, Manchester, M32 0YQ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (19201)
SIC Codes
19201, 20301, 20411, 20590

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HOLT LLOYD INTERNATIONAL LIMITED

HOLT LLOYD INTERNATIONAL LIMITED is an active company incorporated on 25 November 1975 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (19201) and 3 other business activities. HOLT LLOYD INTERNATIONAL LIMITED was registered 50 years ago.(SIC: 19201, 20301, 20411, 20590)

Status

active

Active since 50 years ago

Company No

01235124

LTD Company

Age

50 Years

Incorporated 25 November 1975

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 April 2026
Period: 1 January 2024 - 30 April 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 20 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026
Contact
Address

Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester, M32 0YQ,

Previous Addresses

Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ
From: 25 November 1975To: 21 September 2010
Timeline

33 key events • 1975 - 2021

Funding Officers Ownership
Company Founded
Nov 75
Director Left
Dec 09
Director Joined
Apr 10
Director Left
Jul 10
Director Joined
Jan 11
Director Left
Feb 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Nov 12
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Aug 15
Director Joined
Aug 15
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
0
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

268

Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
22 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
20 February 2025
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
19 February 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 January 2025
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2025
AAAnnual Accounts
Legacy
3 January 2025
PARENT_ACCPARENT_ACC
Legacy
3 January 2025
GUARANTEE2GUARANTEE2
Legacy
3 January 2025
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Current Extended
28 November 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2023
AAAnnual Accounts
Legacy
17 December 2023
PARENT_ACCPARENT_ACC
Legacy
5 October 2023
AGREEMENT2AGREEMENT2
Legacy
5 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
21 July 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Gazette Filings Brought Up To Date
7 April 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
1 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
28 March 2018
CH01Change of Director Details
Accounts With Accounts Type Full
23 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
10 May 2017
AD03Change of Location of Company Records
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
2 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Accounts With Accounts Type Full
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Accounts With Accounts Type Full
13 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
13 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2012
AP01Appointment of Director
Termination Director Company With Name
12 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Resolution
19 August 2011
RESOLUTIONSResolutions
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
19 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 August 2011
AP01Appointment of Director
Legacy
11 August 2011
MG01MG01
Legacy
11 August 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Accounts With Accounts Type Full
15 April 2011
AAAnnual Accounts
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 January 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
21 September 2010
AD01Change of Registered Office Address
Termination Director Company With Name
5 July 2010
TM01Termination of Director
Move Registers To Sail Company
26 May 2010
AD03Change of Location of Company Records
Change Sail Address Company
26 May 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Accounts With Accounts Type Full
10 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Termination Director Company With Name
20 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
14 September 2009
AAAnnual Accounts
Legacy
22 July 2009
353a353a
Legacy
8 July 2009
363aAnnual Return
Legacy
7 July 2009
288bResignation of Director or Secretary
Legacy
10 December 2008
288aAppointment of Director or Secretary
Legacy
23 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 July 2008
AAAnnual Accounts
Legacy
15 July 2008
288bResignation of Director or Secretary
Legacy
3 June 2008
363aAnnual Return
Legacy
20 May 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
28 April 2008
363aAnnual Return
Legacy
22 April 2008
353353
Legacy
11 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 October 2007
AAAnnual Accounts
Legacy
21 July 2007
288aAppointment of Director or Secretary
Legacy
1 June 2007
288bResignation of Director or Secretary
Legacy
4 May 2007
363aAnnual Return
Accounts With Accounts Type Full
2 February 2007
AAAnnual Accounts
Accounts With Accounts Type Full
10 May 2006
AAAnnual Accounts
Legacy
3 May 2006
363aAnnual Return
Legacy
19 April 2006
288bResignation of Director or Secretary
Legacy
18 April 2006
288aAppointment of Director or Secretary
Legacy
18 April 2006
288aAppointment of Director or Secretary
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
30 March 2006
288bResignation of Director or Secretary
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
13 February 2006
288bResignation of Director or Secretary
Legacy
4 November 2005
244244
Resolution
4 August 2005
RESOLUTIONSResolutions
Resolution
4 August 2005
RESOLUTIONSResolutions
Resolution
4 August 2005
RESOLUTIONSResolutions
Legacy
15 July 2005
363sAnnual Return (shuttle)
Legacy
4 July 2005
353353
Legacy
14 June 2005
288cChange of Particulars
Legacy
18 March 2005
288cChange of Particulars
Legacy
15 February 2005
288aAppointment of Director or Secretary
Legacy
2 February 2005
288bResignation of Director or Secretary
Legacy
1 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 October 2004
AAAnnual Accounts
Legacy
19 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
14 June 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
17 April 2003
AUDAUD
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
8 October 2002
244244
Legacy
7 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 June 2002
AAAnnual Accounts
Legacy
26 October 2001
288bResignation of Director or Secretary
Legacy
26 October 2001
288aAppointment of Director or Secretary
Legacy
20 September 2001
244244
Legacy
5 July 2001
363sAnnual Return (shuttle)
Legacy
4 June 2001
287Change of Registered Office
Accounts With Accounts Type Full
20 April 2001
AAAnnual Accounts
Legacy
24 October 2000
288bResignation of Director or Secretary
Legacy
24 October 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
244244
Legacy
23 August 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
363sAnnual Return (shuttle)
Legacy
6 June 2000
403aParticulars of Charge Subject to s859A
Legacy
6 June 2000
403aParticulars of Charge Subject to s859A
Legacy
6 June 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
21 June 1999
363sAnnual Return (shuttle)
Legacy
20 May 1999
288bResignation of Director or Secretary
Legacy
20 May 1999
288aAppointment of Director or Secretary
Legacy
24 February 1999
288aAppointment of Director or Secretary
Legacy
23 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Auditors Resignation Company
28 October 1998
AUDAUD
Legacy
2 June 1998
288bResignation of Director or Secretary
Legacy
15 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1997
AAAnnual Accounts
Legacy
30 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1996
AAAnnual Accounts
Legacy
3 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 September 1995
AAAnnual Accounts
Legacy
5 July 1995
288288
Legacy
21 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
14 September 1994
88(2)R88(2)R
Legacy
14 September 1994
88(2)R88(2)R
Resolution
14 September 1994
RESOLUTIONSResolutions
Resolution
14 September 1994
RESOLUTIONSResolutions
Resolution
14 September 1994
RESOLUTIONSResolutions
Resolution
14 September 1994
RESOLUTIONSResolutions
Resolution
14 September 1994
RESOLUTIONSResolutions
Resolution
14 September 1994
RESOLUTIONSResolutions
Resolution
14 September 1994
RESOLUTIONSResolutions
Legacy
14 September 1994
123Notice of Increase in Nominal Capital
Legacy
14 September 1994
123Notice of Increase in Nominal Capital
Miscellaneous
6 September 1994
MISCMISC
Legacy
16 August 1994
395Particulars of Mortgage or Charge
Legacy
16 August 1994
395Particulars of Mortgage or Charge
Legacy
16 August 1994
395Particulars of Mortgage or Charge
Resolution
11 August 1994
RESOLUTIONSResolutions
Legacy
11 August 1994
155(6)b155(6)b
Legacy
11 August 1994
155(6)b155(6)b
Legacy
11 August 1994
155(6)b155(6)b
Legacy
11 August 1994
155(6)b155(6)b
Legacy
11 August 1994
155(6)a155(6)a
Accounts With Accounts Type Full
29 June 1994
AAAnnual Accounts
Legacy
24 June 1994
155(6)a155(6)a
Legacy
20 June 1994
288288
Legacy
20 June 1994
288288
Legacy
20 June 1994
288288
Legacy
13 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 1993
AAAnnual Accounts
Legacy
28 May 1993
288288
Legacy
28 May 1993
363sAnnual Return (shuttle)
Legacy
6 May 1993
288288
Legacy
6 May 1993
288288
Legacy
6 May 1993
288288
Accounts With Accounts Type Full
17 October 1992
AAAnnual Accounts
Legacy
1 June 1992
363sAnnual Return (shuttle)
Legacy
8 October 1991
288288
Accounts With Accounts Type Full
3 October 1991
AAAnnual Accounts
Legacy
3 October 1991
363aAnnual Return
Legacy
24 April 1991
288288
Legacy
14 February 1991
288288
Accounts With Accounts Type Full
24 September 1990
AAAnnual Accounts
Legacy
24 September 1990
363363
Legacy
29 August 1990
288288
Legacy
29 August 1990
288288
Legacy
29 August 1990
288288
Legacy
29 August 1990
288288
Accounts With Accounts Type Full
27 September 1989
AAAnnual Accounts
Legacy
21 September 1989
288288
Legacy
21 September 1989
225(1)225(1)
Legacy
17 May 1989
288288
Legacy
17 May 1989
288288
Legacy
17 May 1989
288288
Accounts With Accounts Type Full
15 November 1988
AAAnnual Accounts
Legacy
4 August 1988
288288
Legacy
8 June 1988
288288
Legacy
19 May 1988
288288
Re Registration Memorandum Articles
22 March 1988
MARMAR
Legacy
22 March 1988
5353
Resolution
22 March 1988
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
21 March 1988
CERT10CERT10
Legacy
4 December 1987
PUC 2PUC 2
Legacy
4 December 1987
PUC 2PUC 2
Legacy
20 November 1987
PUC 2PUC 2
Legacy
5 November 1987
225(1)225(1)
Legacy
20 October 1987
288288
Legacy
20 October 1987
288288
Legacy
20 October 1987
288288
Legacy
20 October 1987
288288
Accounts With Accounts Type Full Group
13 October 1987
AAAnnual Accounts
Legacy
13 October 1987
363363
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
21 September 1987
PUC(U)PUC(U)
Legacy
14 September 1987
PUC(U)PUC(U)
Legacy
6 September 1987
PUC(U)PUC(U)
Legacy
24 July 1987
PUC(U)PUC(U)
Legacy
16 July 1987
PUC(U)PUC(U)
Legacy
5 May 1987
PUC(U)PUC(U)
Legacy
28 April 1987
PUC(U)PUC(U)
Legacy
24 March 1987
PUC(U)PUC(U)
Legacy
13 March 1987
PUC(U)PUC(U)
Legacy
10 March 1987
PUC(U)PUC(U)
Legacy
4 March 1987
PUC(U)PUC(U)
Legacy
27 February 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
16 October 1986
AAAnnual Accounts
Legacy
16 October 1986
363363
Legacy
16 October 1986
PUC(U)PUC(U)
Legacy
4 July 1986
PUC(U)PUC(U)
Accounts With Made Up Date
15 October 1985
AAAnnual Accounts
Accounts With Made Up Date
31 December 1983
AAAnnual Accounts
Accounts With Made Up Date
12 November 1982
AAAnnual Accounts
Accounts With Made Up Date
26 February 1982
AAAnnual Accounts
Certificate Change Of Name Re Registration Private To Public Limited Company
22 January 1982
CERT7CERT7
Miscellaneous
12 January 1982
MISCMISC
Accounts With Made Up Date
21 December 1979
AAAnnual Accounts
Accounts With Made Up Date
28 October 1977
AAAnnual Accounts
Incorporation Company
25 November 1975
NEWINCIncorporation
Miscellaneous
25 November 1975
MISCMISC