HOLT LLOYD SERVICES (UK) LTD

active Company number 07573602

Private Limited by Shares · Incorporated on 22nd Mar 2011

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SIC codes: 29320, 96090
Registered office: London, SE1 2AU
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

HOLT LLOYD SERVICES (UK) LTD is a private limited by shares company based in London. It was incorporated on 22nd Mar 2011 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other parts and accessories for motor vehicles, Other service activities n.e.c. .

3 Directors View directors

15 Companies at address View all 156 Companies in postcode View postcode

SICs

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

Directors & PSCs

Name	Role	Since	Company count	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
Holt Holdings (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	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 HOLDINGS (UK) LIMITED	07528931	14th Feb 2011	active

Showing the latest 5 of 14 companies at this address.

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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: 22nd Mar 2011
Company type: Private Limited by Shares
SIC codes: 29320, 96090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

22nd Mar 2011 Company incorporated
22nd Mar 2011 Gregory Cole appointed as Director
22nd Mar 2011 Allen Hugli appointed as Director
22nd Mar 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 Helen Golding resigned as Director
23rd Sep 2011 SISEC LIMITED appointed as Corporate secretary
2nd Nov 2012 Michael Meehan appointed as Director
2nd Nov 2012 Keith Zar appointed as Director
2nd Nov 2012 Andrew Holland 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
6th Apr 2016 Holt Holdings (Uk) Limited appointed as Corporate PSC
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 AZTEC FINANCIAL SERVICES (UK) LIMITED appointed as Corporate secretary
27th Jan 2025 SISEC LIMITED resigned as Corporate secretary
22nd Mar 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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