HOLT LLOYD LIMITED

active Company number 00375573

Private Limited by Shares · Incorporated on 15th Aug 1942

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SIC code: 74990
Registered office: London, SE1 2AU
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

HOLT LLOYD LIMITED is a private limited by shares company based in London. It was incorporated on 15th Aug 1942 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

15 Companies at address View all 154 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
Jason Colwell	Director	31st May 2021	American	View profile
Bruce Ellis	Director	15th Feb 2019	British	View profile
Matthew Marland	Director	2nd Jul 2021	British	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
BAYROL UK LIMITED	15597369	27th Mar 2024	active
KONNECTED ENGLAND LTD	13797801	13th Dec 2021	active
GREENPOINT INFINIUM HOLDINGS, LP	LP022092	5th Oct 2021	active
AUTOSUPPLY HOLDINGS UK LIMITED	09977356	29th Jan 2016	active
HOLT LLOYD SERVICES (UK) LTD	07573602	22nd Mar 2011	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Aug 1942
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

15th Aug 1942 Company incorporated
24th Apr 1992 Christopher Goldrick resigned as Director
28th Oct 1992 Christopher Hunt resigned as Director
13th Mar 1998 Peter Cohen resigned as Director
1st Dec 1998 Barry Wells resigned as Director
4th Jan 1999 Gordon Robertson appointed as Director
29th Mar 1999 Gary Carpenter resigned as Director
29th Mar 1999 Gary Carpenter resigned as Secretary
29th Mar 1999 David Helm appointed as Director
29th Mar 1999 David Helm appointed as Secretary
29th Jun 2000 Gordon Robertson resigned as Director
29th Jun 2000 Fred Bentley appointed as Director
8th Oct 2001 Martin Hayhurst appointed as Director
8th Oct 2001 Fred Bentley resigned as Director
7th Jan 2005 Wolfgang Farkas appointed as Director
7th Jan 2005 David Helm resigned as Director
7th Jan 2005 David Helm resigned as Secretary
7th Jan 2005 EPS SECRETARIES LIMITED appointed as Corporate secretary
3rd Jan 2006 Wolfgang Farkas resigned as Director
3rd Jan 2006 Gregory Norman appointed as Director
3rd Feb 2006 Scott Buckhout appointed as Director
3rd Feb 2006 Martin Hayhurst resigned as Director
27th Apr 2007 Scott Buckhout resigned as Director
18th Apr 2008 Gregory Norman resigned as Director
18th Apr 2008 Lucy Bentley appointed as Director
30th Jun 2008 SISEC LIMITED appointed as Corporate secretary
30th Jun 2008 EPS SECRETARIES LIMITED resigned as Corporate secretary
30th Jun 2010 Lucy Bentley resigned as Director
30th Jun 2010 Steven Rudd appointed as Director
30th Jun 2010 Max Bass appointed as Director
1st Dec 2010 Andrew Holland appointed as Director
29th Jul 2011 Gregory Cole appointed as Director
29th Jul 2011 Steven Rudd resigned as Director
29th Jul 2011 Max Bass resigned as Director
29th Jul 2011 Andrew Holland resigned as Director
29th Jul 2011 Allen Hugli appointed as Director
29th Jul 2011 Helen Golding appointed as Director
30th Jul 2011 Gregory Cole resigned as Director
30th Jul 2011 Steven Rudd appointed as Director
30th Jul 2011 Andrew Holland appointed as Director
30th Jul 2011 Allen Hugli resigned as Director
30th Jul 2011 Max Bass appointed as Director
30th Jul 2011 Helen Golding resigned as Director
2nd Nov 2012 Michael Meehan appointed as Director
2nd Nov 2012 Keith Zar appointed as Director
2nd Nov 2012 Andrew Holland resigned as Director
14th Dec 2013 Max Bass resigned as Director
31st Jul 2015 Joseph Doyle appointed as Director
31st Jul 2015 Keith Zar resigned as Director
30th Mar 2016 Steven Clancy appointed as Director
1st Apr 2016 Joseph Doyle resigned as Director
15th Feb 2019 Steven Rudd resigned as Director
15th Feb 2019 Bruce Ellis appointed as Director
12th Aug 2019 Steven Clancy resigned as Director
19th Aug 2019 Michael Sload appointed as Director
31st May 2021 Jason Colwell appointed as Director
2nd Jul 2021 Michael Meehan resigned as Director
2nd Jul 2021 Michael Sload resigned as Director
2nd Jul 2021 Matthew Marland appointed as Director
27th Jan 2025 SISEC LIMITED resigned as Corporate secretary
27th Jan 2025 AZTEC FINANCIAL SERVICES (UK) LIMITED appointed as Corporate secretary
20th Apr 2026 Confirmation statement made up
1st Jul 2026 AZTEC FINANCIAL SERVICES (UK) LIMITED resigned as Corporate secretary
31st Jan 2027 Next accounts due

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