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Holt Holdings (UK) Limited

Holt Holdings (UK) Limited is an active company incorporated on 14 February 2011 with the registered office located in Manchester, Greater Manchester. Holt Holdings (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07528931
Private limited company
Age
14 years
Incorporated 14 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
HOLT LLOYD INTERNATIONAL LIMITED
Unit 100 Barton Dock Road Stretford
Greater Manchester
M32 0YQ
Address changed on 14 Feb 2025 (6 months ago)
Previous address was 21 Holborn Viaduct London EC1A 2DY United Kingdom
Telephone
01618664800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Aug 1979
Director • President Auto Division • American • Lives in United States • Born in Oct 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Entred 9 Limited
Bruce Edward Ellis, Mr Jason Colwell, and 3 more are mutual people.
Active
Holt Lloyd Services (UK) Ltd
Bruce Edward Ellis, Mr Jason Colwell, and 3 more are mutual people.
Active
Autosupply Holdings UK Limited
Bruce Edward Ellis, Mr Jason Colwell, and 3 more are mutual people.
Active
Redex Limited
Bruce Edward Ellis, Mr Jason Colwell, and 2 more are mutual people.
Active
Holt Lloyd CDM Limited
Bruce Edward Ellis, Mr Jason Colwell, and 2 more are mutual people.
Active
Holt Products Limited
Bruce Edward Ellis, Mr Jason Colwell, and 2 more are mutual people.
Active
Holt Lloyd Limited
Bruce Edward Ellis, Mr Jason Colwell, and 2 more are mutual people.
Active
Holt Lloyd International Limited
Bruce Edward Ellis, Mr Jason Colwell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.34M
Increased by £7.13M (+21%)
Total Liabilities
-£35.56M
Increased by £1.59M (+5%)
Net Assets
£5.78M
Increased by £5.54M (+2270%)
Debt Ratio (%)
86%
Decreased by 13.28% (-13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Inspection Address Changed
6 Months Ago on 14 Feb 2025
Aztec Financial Services (Uk) Limited Appointed
7 Months Ago on 27 Jan 2025
Sisec Limited Resigned
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Accounting Period Extended
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 27 January 2025
Submitted on 14 Feb 2025
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD
Submitted on 14 Feb 2025
Termination of appointment of Sisec Limited as a secretary on 27 January 2025
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 28 Nov 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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