HOLT LLOYD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 22/04/2522 April 2025 | Register inspection address has been changed from Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD |
| 20/02/2520 February 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 |
| 19/02/2519 February 2025 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-01-27 |
| 29/01/2529 January 2025 | Termination of appointment of Sisec Limited as a secretary on 2025-01-27 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/01/253 January 2025 | |
| 28/11/2428 November 2024 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 18/12/2318 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/12/2317 December 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Director's details changed for Mr Jason Colwell on 2021-07-20 |
| 15/07/2115 July 2021 | Appointment of Mr Matthew David Marland as a director on 2021-07-02 |
| 15/07/2115 July 2021 | Appointment of Mr Jason Colwell as a director on 2021-05-31 |
| 15/07/2115 July 2021 | Termination of appointment of Michael Christopher Meehan as a director on 2021-07-02 |
| 15/07/2115 July 2021 | Termination of appointment of Michael Townsend Sload as a director on 2021-07-02 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR MICHAEL TOWNSEND SLOAD |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLANCY |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PATRICK CLANCY / 25/04/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED BRUCE EDWARD ELLIS |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RUDD |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PATRICK CLANCY / 22/03/2018 |
| 19/10/1719 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR STEVEN PATRICK CLANCY |
| 02/04/162 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/04/162 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH ZAR |
| 27/05/1527 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MAX BASS |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED KEITH ALAN ZAR |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER MEEHAN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | CHANGE PERSON AS DIRECTOR |
| 30/04/1230 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED ALLEN PHILIP HUGLI |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED HELEN DOROTHY GOLDING |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED GREGORY ALAN COLE |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MAX BASS |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED STEVEN JAMES RUDD |
| 19/08/1119 August 2011 | ADOPT MEM AND ARTS 29/07/2011 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HUGLI |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDING |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RUDD |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MAX BASS |
| 23/06/1123 June 2011 | SOLVENCY STATEMENT DATED 17/06/11 |
| 23/06/1123 June 2011 | REDUCE ISSUED CAPITAL 17/06/2011 |
| 23/06/1123 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 15000000 |
| 23/06/1123 June 2011 | STATEMENT BY DIRECTORS |
| 06/05/116 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR MAX BASS |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM OAKHURST DRIVE LAWNHURST INDUSTRIAL ESTATE CHEADLE HEATH STOCKPORT CHESHIRE SK3 8RZ |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY BENTLEY |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED STEVEN JAMES RUDD |
| 21/07/0921 July 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED LUCY ALEXANDRA BENTLEY |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY NORMAN |
| 17/04/0817 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0514 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | CONSO 17/12/03 |
| 08/04/048 April 2004 | NC INC ALREADY ADJUSTED 17/12/03 |
| 08/04/048 April 2004 | £ NC 266666/130000000 17 |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/07/022 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: LLOYDS HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1QT |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS |
| 11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | AUDITOR'S RESIGNATION |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW SECRETARY APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 12/04/97; CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 12/04/96; CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/95 |
| 27/01/9527 January 1995 | COMPANY NAME CHANGED PHASECOPY LIMITED CERTIFICATE ISSUED ON 30/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/942 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/94 |
| 02/09/942 September 1994 | ADOPT MEM AND ARTS 03/08/94 |
| 02/09/942 September 1994 | SUB DIV. OF SHARES 02/08/94 |
| 02/09/942 September 1994 | SECRETARY RESIGNED |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 02/09/942 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/942 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/09/942 September 1994 | £ NC 1000/46666 02/08/94 |
| 02/09/942 September 1994 | £ NC 46666/266666 03/08/94 |
| 02/09/942 September 1994 | S-DIV 22/08/94 |
| 02/09/942 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | CERTIFICATE OF INCORPORATION |
| 12/04/9412 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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