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Holt Lloyd Services (UK) Ltd

Holt Lloyd Services (UK) Ltd is an active company incorporated on 22 March 2011 with the registered office located in Manchester, Greater Manchester. Holt Lloyd Services (UK) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07573602
Private limited company
Age
14 years
Incorporated 22 March 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 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 (3 months remaining)
Address
Holt Lloyd Services Ltd Unit 100
Barton Dock Road
Stretford
Greater Manchester
M32 0YQ
Address changed on 22 Apr 2025 (6 months ago)
Previous address was Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • President Auto Division • American • Lives in United States • Born in Oct 1976
Director • British • Lives in UK • Born in May 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Entred 9 Limited
Aztec Financial Services (UK) Limited, Bruce Edward Ellis, and 3 more are mutual people.
Active
Holt Holdings (UK) Limited
Aztec Financial Services (UK) Limited, Bruce Edward Ellis, and 3 more are mutual people.
Active
Autosupply Holdings UK Limited
Sisec Limited, Aztec Financial Services (UK) Limited, and 3 more are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited, Bruce Edward Ellis, and 2 more are mutual people.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited, Bruce Edward Ellis, and 2 more are mutual people.
Active
Holt Products Limited
Aztec Financial Services (UK) Limited, Bruce Edward Ellis, and 2 more are mutual people.
Active
Holt Lloyd Limited
Aztec Financial Services (UK) Limited, Bruce Edward Ellis, and 2 more are mutual people.
Active
Holt Lloyd International Limited
Aztec Financial Services (UK) Limited, Bruce Edward Ellis, 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
£126K
Decreased by £67K (-35%)
Turnover
£1.3M
Decreased by £82K (-6%)
Employees
13
Same as previous period
Total Assets
£2.15M
Increased by £120K (+6%)
Total Liabilities
-£2.14M
Increased by £311K (+17%)
Net Assets
£8K
Decreased by £191K (-96%)
Debt Ratio (%)
100%
Increased by 9.43% (+10%)
Latest Activity
Inspection Address Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Inspection Address Changed
8 Months Ago on 20 Feb 2025
Aztec Financial Services (Uk) Limited Appointed
8 Months Ago on 27 Jan 2025
Sisec Limited Resigned
8 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Jan 2025
Accounting Period Extended
10 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Mar 2023
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Documents
Register inspection address has been changed from Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD
Submitted on 22 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 27 Mar 2025
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD
Submitted on 20 Feb 2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 27 January 2025
Submitted on 19 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
Repayment History
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