Holt Lloyd Holdings Limited

Company Name	Holt Lloyd Holdings Limited
Company Status	Active
Company Number	02926642
Category	Private Limited Company
Incorporation Date	6 May 1994(29 years, 4 months ago)
Previous Name	Todayjob Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bruce Edward Ellis
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(24 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ

Director Name	Mr Jason Colwell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	31 May 2021(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	President Auto Division
Country of Residence	United States
Correspondence Address	6250 N River Road Suite 6000 Rosemont Illinois 60018

Director Name	Mr Matthew David Marland
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(27 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	30 June 2008(14 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Steven John Fox
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(1 week, 6 days after company formation)
Appointment Duration	1 week (resigned 26 May 1994)
Role	Solicitor
Correspondence Address	36 Colville Terrace Notting Hill London W11 2BU

Secretary Name	Graeme Charles Ward
Nationality	British
Status	Resigned
Appointed	19 May 1994(1 week, 6 days after company formation)
Appointment Duration	1 week (resigned 26 May 1994)
Role	Company Director
Correspondence Address	5 Appold Street London EC2A 2HA

Director Name	Robert Nigel McConnell
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 1994)
Role	Investment Manager
Correspondence Address	80 Kings Road Wimbledon London SW19 8QW

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 1994)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 1994)
Role	CS
Correspondence Address	32 Wykeham Way Burgess Hill West Sussex RH15 0HF

Director Name	Robert Clarke
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 1994)
Role	Investment Manager
Correspondence Address	22 Daffrone Road London SW17 8TZ

Secretary Name	Jennifer Jane Ivy
Nationality	British
Status	Resigned
Appointed	26 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 1994)
Role	Company Director
Correspondence Address	30 Summerfield Avenue London NW6 6JY

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	7 Manor Gardens Wilmslow Cheshire SK9 2DQ

Director Name	Mr Peter James Cohen
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 13 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Cefn Mably Country Park Michaelston Y Fedw Cardiff CF3 6AA Wales

Secretary Name	Gary Boyd Carpenter
Nationality	British
Status	Resigned
Appointed	29 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	7 Manor Gardens Wilmslow Cheshire SK9 2DQ

Director Name	Gordon William Robertson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 January 1999(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	22 Balding Court Toronto M2p 1y7 Canada

Director Name	David Peter Helm
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2005)
Role	Director Fp And A
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Secretary Name	David Peter Helm
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2005)
Role	Divisional Controller
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Director Name	Fred Bentley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2001)
Role	European M D
Correspondence Address	Squirrels Chase 17 Brackenwood Drive Cheadle Cheshire SK8 1JX

Director Name	Mr Martin Hayhurst
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 February 2006)
Role	Co Director
Correspondence Address	Rowley Cottage Toft Road Knutsford Cheshire WA16 8QJ

Director Name	Wolfgang Alexander Farkas
Date of Birth	February 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 January 2005(10 years, 8 months after company formation)
Appointment Duration	12 months (resigned 03 January 2006)
Role	Finance Director
Correspondence Address	6 Blakeswood 167 Oldfield Road Altrincham Cheshire WA14 4HY

Director Name	Gregory Norman
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 2008)
Role	Accountant
Correspondence Address	26 Bis Grande Rue Aigremont 78240 France

Director Name	Scott Allen Buckhout
Date of Birth	December 1966 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2006(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2007)
Role	Vp/Gm Honeywell Friction Mater
Correspondence Address	563 Lakeview Birmingham Mi 48009 United States

Director Name	Lucy Alexandra Bentley
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Arley Close Alsager Cheshire ST7 2XA

Director Name	Steven James Rudd
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ

Director Name	Mr Andrew John Holland
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(16 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ

Director Name	Helen Dorothy Golding
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2011(17 years, 2 months after company formation)
Appointment Duration	1 day (resigned 30 July 2011)
Role	Group Legal Counsel
Country of Residence	Australia
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ

Director Name	Allen Philip Hugli
Date of Birth	December 1962 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 July 2011(17 years, 2 months after company formation)
Appointment Duration	1 day (resigned 30 July 2011)
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ

Director Name	Mr Gregory Alan Cole
Date of Birth	March 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 July 2011(17 years, 2 months after company formation)
Appointment Duration	1 day (resigned 30 July 2011)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ

Director Name	Mr Andrew John Holland
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2011(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ

Director Name	Mr Michael Christopher Meehan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(18 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ

Director Name	Mr Joseph Edward Doyle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2015(21 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 April 2016)
Role	Vice President
Country of Residence	United States
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ

Director Name	Mr Steven Patrick Clancy
Date of Birth	January 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2016(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	6250 N River Road Suite 6000 Rosemont Illinois 60018

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	holtsauto.com
Email address	[email protected]

Location

Registered Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

388k at £1	Holt Lloyd Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (5 months ago)
Next Return Due	4 May 2024 (7 months, 1 week from now)

Charges

29 July 2011	Delivered on: 11 August 2011 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: First lien debenture Secured details: All monies due or to become due from each loan party and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. Outstanding
29 July 2011	Delivered on: 11 August 2011 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: Second lien debenture Secured details: All monies due or to become due from each loan party and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. Outstanding
9 August 1994	Delivered on: 16 August 1994 Satisfied on: 27 April 2011 Persons entitled: The Governor and Company of the Bank of Scotlandacting as Security Trustee Classification: Deed of pledge Secured details: All monies due or to become due from the company and/or phasecopy limited to the chargee under the terms of the financing documents (as defined in the deed). Particulars: 1).The "present shares", 2).the "future shares" 3). the "future subscription rights" 4). the "future rights" (inc. Dividends.). See the mortgage charge document for full details. Fully Satisfied
4 August 1994	Delivered on: 16 August 1994 Satisfied on: 27 April 2011 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to any of the secured parties (as defined therein) under the terms of any of the financing documents (as defined in the credit agreement of even date) and/or this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
23 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
9 March 2020	Appointment of Mr Michael Townsend Sload as a director on 19 August 2019 (2 pages)
9 March 2020	Termination of appointment of Steven Patrick Clancy as a director on 12 August 2019 (1 page)
9 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
25 April 2019	Director's details changed for Mr Steven Patrick Clancy on 25 April 2019 (2 pages)
6 March 2019	Termination of appointment of Steven James Rudd as a director on 15 February 2019 (1 page)
6 March 2019	Appointment of Bruce Edward Ellis as a director on 15 February 2019 (2 pages)
23 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
26 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
28 March 2018	Director's details changed for Mr Steven Patrick Clancy on 22 March 2018 (2 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
10 May 2017	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2AT (1 page)
10 May 2017	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2AT (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 388,002 (6 pages)
26 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 388,002 (6 pages)
11 April 2016	Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016 (1 page)
11 April 2016	Appointment of Mr Steven Patrick Clancy as a director on 30 March 2016 (2 pages)
11 April 2016	Appointment of Mr Steven Patrick Clancy as a director on 30 March 2016 (2 pages)
11 April 2016	Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016 (1 page)
2 April 2016	Satisfaction of charge 5 in full (9 pages)
2 April 2016	Satisfaction of charge 4 in full (10 pages)
2 April 2016	Satisfaction of charge 5 in full (9 pages)
2 April 2016	Satisfaction of charge 4 in full (10 pages)
12 August 2015	Appointment of Mr Joseph Edward Doyle as a director on 31 July 2015 (2 pages)
12 August 2015	Appointment of Mr Joseph Edward Doyle as a director on 31 July 2015 (2 pages)
11 August 2015	Termination of appointment of Keith Alan Zar as a director on 31 July 2015 (1 page)
11 August 2015	Termination of appointment of Keith Alan Zar as a director on 31 July 2015 (1 page)
9 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 388,002 (6 pages)
9 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 388,002 (6 pages)
9 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 388,002 (6 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 388,002 (6 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 388,002 (6 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 388,002 (6 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
21 January 2013	Full accounts made up to 31 December 2011 (10 pages)
21 January 2013	Full accounts made up to 31 December 2011 (10 pages)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	Appointment of Keith Alan Zar as a director (2 pages)
13 November 2012	Appointment of Keith Alan Zar as a director (2 pages)
12 November 2012	Appointment of Michael Christopher Meehan as a director (2 pages)
12 November 2012	Termination of appointment of Andrew Holland as a director (1 page)
12 November 2012	Appointment of Michael Christopher Meehan as a director (2 pages)
12 November 2012	Termination of appointment of Andrew Holland as a director (1 page)
16 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
26 September 2011	Appointment of Steven James Rudd as a director (2 pages)
26 September 2011	Appointment of Mr Andrew John Holland as a director (2 pages)
26 September 2011	Appointment of Mr Andrew John Holland as a director (2 pages)
26 September 2011	Appointment of Steven James Rudd as a director (2 pages)
24 August 2011	Statement of capital on 24 August 2011 GBP 388,002 ANNOTATION This is a second filing of the SH19 registered on 31/05/2011. (4 pages)
24 August 2011	Statement of capital on 24 August 2011 GBP 388,002 ANNOTATION This is a second filing of the SH19 registered on 31/05/2011. (4 pages)
19 August 2011	Termination of appointment of Allen Hugli as a director (2 pages)
19 August 2011	Termination of appointment of Andrew Holland as a director (2 pages)
19 August 2011	Appointment of Helen Dorothy Golding as a director (3 pages)
19 August 2011	Termination of appointment of Steven Rudd as a director (2 pages)
19 August 2011	Appointment of Allen Philip Hugli as a director (3 pages)
19 August 2011	Termination of appointment of Allen Hugli as a director (2 pages)
19 August 2011	Appointment of Gregory Alan Cole as a director (3 pages)
19 August 2011	Appointment of Allen Philip Hugli as a director (3 pages)
19 August 2011	Termination of appointment of Andrew Holland as a director (2 pages)
19 August 2011	Appointment of Helen Dorothy Golding as a director (3 pages)
19 August 2011	Termination of appointment of Helen Golding as a director (2 pages)
19 August 2011	Termination of appointment of Steven Rudd as a director (2 pages)
19 August 2011	Termination of appointment of Helen Golding as a director (2 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (41 pages)
19 August 2011	Appointment of Gregory Alan Cole as a director (3 pages)
19 August 2011	Termination of appointment of Gregory Cole as a director (2 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (41 pages)
19 August 2011	Termination of appointment of Gregory Cole as a director (2 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
31 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2011	Statement by directors (2 pages)
31 May 2011	Statement of capital on 31 May 2011 GBP 318,002 ANNOTATION This document was second filed on 24/08/2011. (5 pages)
31 May 2011	Solvency statement dated 11/04/11 (2 pages)
31 May 2011	Statement by directors (2 pages)
31 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2011	Statement of capital on 31 May 2011 GBP 318,002 ANNOTATION This document was second filed on 24/08/2011. (5 pages)
31 May 2011	Solvency statement dated 11/04/11 (2 pages)
16 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 January 2011	Appointment of Mr Andrew John Holland as a director (2 pages)
11 January 2011	Appointment of Mr Andrew John Holland as a director (2 pages)
21 September 2010	Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ on 21 September 2010 (1 page)
5 July 2010	Termination of appointment of Lucy Bentley as a director (1 page)
5 July 2010	Termination of appointment of Lucy Bentley as a director (1 page)
5 July 2010	Appointment of Steven James Rudd as a director (2 pages)
5 July 2010	Appointment of Steven James Rudd as a director (2 pages)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 July 2009	Return made up to 06/05/09; full list of members (3 pages)
21 July 2009	Location of register of members (non legible) (1 page)
21 July 2009	Return made up to 06/05/09; full list of members (3 pages)
21 July 2009	Location of register of members (non legible) (1 page)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
28 May 2008	Return made up to 06/05/08; full list of members (3 pages)
28 May 2008	Return made up to 06/05/08; full list of members (3 pages)
20 May 2008	Appointment terminated director gregory norman (1 page)
20 May 2008	Appointment terminated director gregory norman (1 page)
20 May 2008	Director appointed lucy alexandra bentley (2 pages)
20 May 2008	Director appointed lucy alexandra bentley (2 pages)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
8 May 2007	Return made up to 06/05/07; full list of members (2 pages)
8 May 2007	Location of register of members (1 page)
8 May 2007	Return made up to 06/05/07; full list of members (2 pages)
8 May 2007	Location of register of members (1 page)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 May 2006	Return made up to 06/05/06; full list of members (2 pages)
26 May 2006	Return made up to 06/05/06; full list of members (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2005	Return made up to 06/05/05; full list of members (2 pages)
7 July 2005	Return made up to 06/05/05; full list of members (2 pages)
14 June 2005	Secretary's particulars changed (1 page)
14 June 2005	Secretary's particulars changed (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	Secretary resigned;director resigned (1 page)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
20 May 2004	Return made up to 06/05/04; full list of members (7 pages)
20 May 2004	Return made up to 06/05/04; full list of members (7 pages)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
1 June 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2003	Auditor's resignation (1 page)
17 April 2003	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
7 June 2002	Return made up to 06/05/02; full list of members (6 pages)
7 June 2002	Return made up to 06/05/02; full list of members (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
4 July 2001	Return made up to 06/05/01; full list of members (6 pages)
4 July 2001	Return made up to 06/05/01; full list of members (6 pages)
4 June 2001	Registered office changed on 04/06/01 from: lloyds house alderly road wilmslow cheshire SK9 1QT (1 page)
4 June 2001	Registered office changed on 04/06/01 from: lloyds house alderly road wilmslow cheshire SK9 1QT (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
13 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
21 June 1999	Return made up to 06/05/99; no change of members (4 pages)
21 June 1999	Return made up to 06/05/99; no change of members (4 pages)
20 May 1999	Secretary resigned;director resigned (1 page)
20 May 1999	New secretary appointed;new director appointed (2 pages)
20 May 1999	Secretary resigned;director resigned (1 page)
20 May 1999	New secretary appointed;new director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Auditor's resignation (1 page)
28 October 1998	Auditor's resignation (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
15 May 1998	Return made up to 06/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
15 May 1998	Return made up to 06/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (8 pages)
18 August 1997	Full accounts made up to 31 December 1996 (8 pages)
30 May 1997	Return made up to 20/04/97; no change of members (4 pages)
30 May 1997	Return made up to 20/04/97; no change of members (4 pages)
20 October 1996	Full accounts made up to 31 December 1995 (9 pages)
20 October 1996	Full accounts made up to 31 December 1995 (9 pages)
3 June 1996	Return made up to 06/05/96; no change of members (4 pages)
3 June 1996	Return made up to 06/05/96; no change of members (4 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
20 September 1995	Full accounts made up to 31 December 1994 (9 pages)
20 September 1995	Full accounts made up to 31 December 1994 (9 pages)
21 June 1995	Return made up to 06/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Return made up to 06/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
19 December 1994	Company name changed todayjob LIMITED\certificate issued on 20/12/94 (2 pages)
19 December 1994	Company name changed todayjob LIMITED\certificate issued on 20/12/94 (2 pages)
1 September 1994	Nc inc already adjusted 04/08/94 (1 page)
1 September 1994	Ad 04/08/94--------- Â£ si 6880000@1=6880000 Â£ ic 2/6880002 (2 pages)
1 September 1994	Ad 04/08/94--------- Â£ si 6880000@1=6880000 Â£ ic 2/6880002 (2 pages)
1 September 1994	Nc inc already adjusted 04/08/94 (1 page)
16 August 1994	Particulars of mortgage/charge (5 pages)
16 August 1994	Particulars of mortgage/charge (5 pages)
11 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1994	Incorporation (9 pages)
6 May 1994	Incorporation (9 pages)

Holt Lloyd Holdings Limited

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