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HOLT LLOYD GROUP LIMITED - Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom
Company Information
- Company registration number
- 02918147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holt Lloyd International Ltd Unit 100
- Barton Dock Road, Stretford
- Manchester
- M32 0YQ Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ UK
Management
- Managing Directors
- COLWELL, Jason
- ELLIS, Bruce Edward
- MARLAND, Matthew David
- Company secretaries
- SISEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-12
- Age Of Company 1994-04-12 30 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Holt Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHASECOPY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
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HOLT LLOYD GROUP LIMITED Company Description
- HOLT LLOYD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02918147. Its current trading status is "live". It was registered 1994-04-12. It was previously called PHASECOPY LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Holt Lloyd International Ltd Unit 100 .
Get HOLT LLOYD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holt Lloyd Group Limited - Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom
- 1994-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-26) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-18) - AA
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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legacy (2023-10-05) - GUARANTEE2
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legacy (2023-10-05) - AGREEMENT2
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legacy (2023-12-17) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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accounts-with-accounts-type-full (2021-06-07) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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gazette-filings-brought-up-to-date (2021-04-10) - DISS40
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gazette-notice-compulsory (2021-04-06) - GAZ1
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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change-person-director-company-with-change-date (2021-07-21) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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change-person-director-company-with-change-date (2019-04-25) - CH01
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-28) - CH01
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-19) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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move-registers-to-sail-company-with-new-address (2017-04-25) - AD03
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-02) - MR04
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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termination-director-company-with-name (2014-02-06) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-13) - AP01
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appoint-person-director-company-with-name (2012-11-12) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company (2012-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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legacy (2011-06-23) - CAP-SS
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legacy (2011-06-23) - SH20
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termination-director-company-with-name (2011-08-04) - TM01
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capital-statement-capital-company-with-date-currency-figure (2011-06-23) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-full (2011-03-22) - AA
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legacy (2011-08-11) - MG01
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resolution (2011-06-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-19) - AP01
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termination-director-company-with-name (2011-08-19) - TM01
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resolution (2011-08-19) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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accounts-with-accounts-type-full (2010-05-10) - AA
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change-sail-address-company (2010-05-10) - AD02
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move-registers-to-sail-company (2010-05-11) - AD03
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termination-director-company-with-name (2010-07-05) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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appoint-person-director-company-with-name (2010-10-13) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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legacy (2009-07-21) - 353a
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-05-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-17) - 363a
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legacy (2008-05-20) - 288a
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legacy (2008-05-20) - 288b
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legacy (2008-07-15) - 288b
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legacy (2008-09-23) - 288a
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accounts-with-accounts-type-full (2008-07-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-22) - AA
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legacy (2007-07-21) - 288a
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legacy (2007-06-01) - 288b
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legacy (2007-04-23) - 363a
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legacy (2007-04-23) - 353
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accounts-with-accounts-type-full (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-04-24) - 363a
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legacy (2006-02-23) - 288b
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-04-19) - 288b
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legacy (2006-04-18) - 288a
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legacy (2006-03-31) - 288b
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legacy (2006-03-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-14) - 288c
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legacy (2005-03-08) - 288a
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legacy (2005-07-07) - 288b
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legacy (2005-07-05) - 353
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legacy (2005-11-04) - 244
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legacy (2005-02-02) - 288b
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legacy (2005-07-12) - 363s
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legacy (2005-02-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-08) - 123
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legacy (2004-05-20) - 363s
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-04-08) - 88(2)R
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legacy (2004-04-08) - 122
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resolution (2004-04-08) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-06-01) - 363s
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auditors-resignation-company (2003-04-17) - AUD
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-02-26) - 363s
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-06-20) - 363s
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legacy (2002-06-25) - 403a
-
legacy (2002-07-01) - 288a
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legacy (2002-07-01) - 288b
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legacy (2002-07-02) - 403a
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legacy (2002-10-08) - 244
keyboard_arrow_right 2001
-
legacy (2001-06-04) - 287
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legacy (2001-04-02) - 363s
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legacy (2001-04-02) - 288b
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legacy (2001-09-20) - 244
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-10-26) - 288b
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legacy (2001-10-26) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-11) - 244
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legacy (2000-09-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-23) - 288b
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legacy (1999-02-24) - 288a
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legacy (1999-05-20) - 288a
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legacy (1999-06-04) - 288b
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legacy (1999-06-21) - 288b
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legacy (1999-08-20) - 288b
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legacy (1999-08-20) - 363s
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legacy (1999-09-03) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-08-20) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-15) - 363s
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legacy (1998-06-16) - 288a
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legacy (1998-06-16) - 288b
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auditors-resignation-company (1998-10-28) - AUD
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-21) - AA
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legacy (1997-05-30) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-20) - AA
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legacy (1996-06-03) - 363s
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legacy (1996-04-15) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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certificate-change-of-name-company (1995-01-27) - CERTNM
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legacy (1995-03-09) - 288
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legacy (1995-02-01) - 288
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legacy (1995-06-21) - 363s
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legacy (1995-08-07) - 88(2)R
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accounts-with-accounts-type-full-group (1995-09-20) - AA
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legacy (1995-05-16) - 288
keyboard_arrow_right 1994
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legacy (1994-09-02) - 224
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legacy (1994-09-02) - 123
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legacy (1994-09-02) - 288
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legacy (1994-08-16) - 395
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legacy (1994-06-10) - 288
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legacy (1994-06-10) - 287
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miscellaneous (1994-04-12) - MISC
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incorporation-company (1994-04-12) - NEWINC
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legacy (1994-09-02) - 122
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resolution (1994-09-02) - RESOLUTIONS
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legacy (1994-09-02) - 88(2)R
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legacy (1994-09-02) - 287
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memorandum-articles (1994-09-02) - MEM/ARTS
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legacy (1994-09-30) - 395