OpenCompanies

Holt Lloyd Group Limited

Company number
02918147
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 1994
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Autosupply Holdings UK Limited (10 companies)

Registered office

Gowling Wlg (Uk) Llp 6th Floor
4 More London Riverside
London
SE1 2AU

Previous names

  • Phasecopy Limited (until 30 Jan 1995)

Officers

NameRoleAppointedResigned
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate-Secretary 27 Jan 2025 1 Jul 2026
MARLAND, Matthew David Director 2 Jul 2021

Control

NameNature of controlNotifiedCeased
Holt Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jun 2016

Accounts

Year ended
30 Apr 2025
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

Holt Lloyd Group Limited → Holt Holdings (UK) Limited → Autosupply Holdings UK Limited

Controls

Directors’ other companies

Companies at the same address

Data