Holt Holdings (UK) Limited

Company Name	Holt Holdings (UK) Limited
Company Status	Active
Company Number	07528931
Category	Private Limited Company
Incorporation Date	14 February 2011(13 years, 2 months ago)
Previous Name	Autoparts Holdings (UK) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Bruce Edward Ellis
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(8 years after company formation)
Appointment Duration	5 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

Director Name	Mr Jason Colwell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	31 May 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 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(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	23 September 2011(7 months, 1 week after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Gregory Alan Cole
Date of Birth	March 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 February 2011(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ

Director Name	Helen Dorothy Golding
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 February 2011(same day as company formation)
Role	Group Legal Counsel
Country of Residence	Australia
Correspondence Address	Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ

Director Name	Allen Philip Hugli
Date of Birth	December 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 February 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ

Director Name	Mr Andrew John Holland
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ

Director Name	Steven James Rudd
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 15 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ

Director Name	Mr Keith Alan Zar
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2012(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Uci-Fram Group 1900 W. Field Court (1e-410) Lake Forest Il 60045

Director Name	Mr Michael Christopher Meehan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(1 year, 8 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(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 April 2016)
Role	Vice President
Country of Residence	United States
Correspondence Address	Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ

Director Name	Mr Steven Patrick Clancy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2016(5 years, 1 month 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	Mr Michael Townsend Sload
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2019(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ

Contact

Website	holtsauto.com
Email address	[email protected]

Location

Registered Address	Holt Lloyd International Limited Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1.1k at £0.01	Autoparts Holdings (Luxembourg) I Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£44,684,000
Gross Profit	£10,303,000
Net Worth	-£8,268,000
Cash	£4,314,000
Current Liabilities	£15,316,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 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

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

Filing History

22 February 2021	Confirmation statement made on 14 February 2021 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 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 December 2018 (14 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)
27 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (14 pages)
28 March 2018	Director's details changed for Mr Steven Patrick Clancy on 22 March 2018 (2 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
18 October 2017	Full accounts made up to 31 December 2016 (14 pages)
18 October 2017	Full accounts made up to 31 December 2016 (14 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
16 February 2017	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page)
16 February 2017	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page)
28 November 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
28 November 2016	Group of companies' accounts made up to 31 December 2015 (23 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)
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 1 in full (10 pages)
2 April 2016	Satisfaction of charge 2 in full (9 pages)
2 April 2016	Satisfaction of charge 1 in full (10 pages)
2 April 2016	Satisfaction of charge 2 in full (9 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 11 (6 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 11 (6 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (18 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)
10 August 2015	Termination of appointment of Keith Alan Zar as a director on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Keith Alan Zar as a director on 31 July 2015 (1 page)
16 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 11 (7 pages)
16 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 11 (7 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (17 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (17 pages)
11 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 11 (7 pages)
11 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 11 (7 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
28 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
13 December 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
13 December 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
14 November 2012	Termination of appointment of Gregory Cole as a director (1 page)
14 November 2012	Termination of appointment of Gregory Cole as a director (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	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	Appointment of Michael Christopher Meehan as a director (2 pages)
12 November 2012	Termination of appointment of Andrew Holland as a director (1 page)
4 April 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
4 April 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
23 March 2012	Register(s) moved to registered inspection location (1 page)
23 March 2012	Appointment of Sisec Limited as a secretary (2 pages)
23 March 2012	Register(s) moved to registered inspection location (1 page)
23 March 2012	Appointment of Sisec Limited as a secretary (2 pages)
23 March 2012	Register inspection address has been changed (1 page)
23 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
23 March 2012	Register inspection address has been changed (1 page)
23 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
8 November 2011	Appointment of Mr Andrew John Holland as a director (3 pages)
8 November 2011	Appointment of Mr Andrew John Holland as a director (3 pages)
8 November 2011	Appointment of Steven James Rudd as a director (3 pages)
8 November 2011	Termination of appointment of Helen Golding as a director (2 pages)
8 November 2011	Termination of appointment of Allen Hugli as a director (2 pages)
8 November 2011	Termination of appointment of Helen Golding as a director (2 pages)
8 November 2011	Appointment of Steven James Rudd as a director (3 pages)
8 November 2011	Termination of appointment of Allen Hugli as a director (2 pages)
15 September 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 11.00 (4 pages)
15 September 2011	Registered office address changed from Tower 42, 14Th Floor Old Broad Street London EC2N 1HQ on 15 September 2011 (2 pages)
15 September 2011	Registered office address changed from , Tower 42, 14th Floor Old Broad Street, London, EC2N 1HQ on 15 September 2011 (2 pages)
15 September 2011	Registered office address changed from , Tower 42, 14th Floor Old Broad Street, London, EC2N 1HQ on 15 September 2011 (2 pages)
15 September 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 11.00 (4 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 March 2011	Change of name notice (2 pages)
22 March 2011	Change of name notice (2 pages)
22 March 2011	Company name changed autoparts holdings (uk) LTD\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-21 (2 pages)
22 March 2011	Company name changed autoparts holdings (uk) LTD\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-21 (2 pages)
14 February 2011	Incorporation (49 pages)
14 February 2011	Incorporation (49 pages)

Holt Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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