Barton Dock Road, Stretford
Manchester
M32 0YQ
Director Name | Mr Jason Colwell |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 May 2021(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 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 |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2021(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holt Lloyd Services Ltd Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ |
Secretary Name | Sisec Limited (Corporation) |
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Status | Current |
Appointed | 23 September 2011(6 months after company formation) |
Appointment Duration | 12 years, 7 months |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Mr Gregory Alan Cole |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 22 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | Tower 42, 14th Floor Old Broad Street London EC2N 1HQ |
Director Name | Helen Dorothy Golding |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 March 2011(same day as company formation) |
Role | Group Legal Counsel |
Country of Residence | Australia |
Correspondence Address | Tower 42, 14th Floor Old Broad Street London EC2N 1HQ |
Director Name | Allen Philip Hugli |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 22 March 2011(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | New Zealand |
Correspondence Address | Tower 42, 14th Floor Old Broad Street London EC2N 1HQ |
Director Name | Mr Andrew John Holland |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2011(4 months, 1 week 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 Services Ltd Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ |
Director Name | Steven James Rudd |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2011(4 months, 1 week after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 February 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Holt Lloyd Services Ltd Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ |
Director Name | Mr Keith Alan Zar |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 November 2012(1 year, 7 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 United States |
Director Name | Mr Michael Christopher Meehan |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2012(1 year, 7 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 |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2015(4 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 01 April 2016) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | Holt Lloyd Services Ltd Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ |
Director Name | Mr Steven Patrick Clancy |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 2016(5 years 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 |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 August 2019(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 July 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Holt Lloyd Services Ltd Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ |
Registered Address | Holt Lloyd Services Ltd Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
100 at £0.01 | Holt Holdings (Uk) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,467,000 |
Gross Profit | £1,350,000 |
Net Worth | -£446,000 |
Cash | £32,000 |
Current Liabilities | £314,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 22 March 2024 (1 month ago) |
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Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
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 |
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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 |
26 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
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9 March 2020 | Termination of appointment of Steven Patrick Clancy as a director on 12 August 2019 (1 page) |
9 March 2020 | Appointment of Mr Michael Townsend Sload as a director on 19 August 2019 (2 pages) |
9 January 2020 | Full accounts made up to 31 December 2018 (17 pages) |
25 April 2019 | Director's details changed for Mr Steven Patrick Clancy on 25 April 2019 (2 pages) |
25 March 2019 | Confirmation statement made on 22 March 2019 with updates (4 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) |
6 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
28 March 2018 | Director's details changed for Mr Steven Patrick Clancy on 22 March 2018 (2 pages) |
28 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
23 January 2018 | Full accounts made up to 31 December 2016 (16 pages) |
30 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
28 March 2017 | Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page) |
28 March 2017 | Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page) |
13 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
13 June 2016 | Amended full accounts made up to 31 December 2014 (14 pages) |
13 June 2016 | Amended full accounts made up to 31 December 2014 (14 pages) |
18 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
12 April 2016 | Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016 (1 page) |
12 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) |
2 April 2016 | Satisfaction of charge 2 in full (9 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 1 in full (10 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (13 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) |
13 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
9 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
9 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
23 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
7 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
12 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
12 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
13 December 2012 | Full accounts made up to 31 December 2011 (14 pages) |
13 December 2012 | Full accounts made up to 31 December 2011 (14 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 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 Keith Alan Zar as a director (2 pages) |
12 November 2012 | Appointment of Michael Christopher Meehan as a director (2 pages) |
5 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
5 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
4 April 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
4 April 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
23 March 2012 | Register(s) moved to registered inspection location (1 page) |
23 March 2012 | Register inspection address has been changed (1 page) |
23 March 2012 | Register inspection address has been changed (1 page) |
23 March 2012 | Register(s) moved to registered inspection location (1 page) |
22 March 2012 | Appointment of Sisec Limited as a secretary (2 pages) |
22 March 2012 | Appointment of Sisec Limited as a secretary (2 pages) |
14 September 2011 | Registered office address changed from Tower 42, 14Th Floor Old Broad Street London EC2N 1HQ on 14 September 2011 (2 pages) |
14 September 2011 | Registered office address changed from Tower 42, 14Th Floor Old Broad Street London EC2N 1HQ on 14 September 2011 (2 pages) |
19 August 2011 | Appointment of Mr Andrew John Holland as a director (3 pages) |
19 August 2011 | Termination of appointment of Helen Golding as a director (2 pages) |
19 August 2011 | Appointment of Steven James Rudd as a director (3 pages) |
19 August 2011 | Termination of appointment of Allen Hugli as a director (2 pages) |
19 August 2011 | Termination of appointment of Helen Golding as a director (2 pages) |
19 August 2011 | Termination of appointment of Allen Hugli as a director (2 pages) |
19 August 2011 | Termination of appointment of Gregory Cole as a director (2 pages) |
19 August 2011 | Appointment of Mr Andrew John Holland as a director (3 pages) |
19 August 2011 | Termination of appointment of Gregory Cole as a director (2 pages) |
19 August 2011 | Appointment of Steven James Rudd as a director (3 pages) |
11 August 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
11 August 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
11 August 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
11 August 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
22 March 2011 | Incorporation (49 pages) |
22 March 2011 | Incorporation (49 pages) |