HOLT HOLDINGS (UK) LIMITED
GREATER MANCHESTER AUTOPARTS HOLDINGS (UK) LTD

Hellopages » Greater Manchester » Trafford » M32 0YQ

Company number 07528931
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address HOLT LLOYD INTERNATIONAL LIMITED, UNIT 100 BARTON DOCK ROAD, GREATER MANCHESTER, M32 0YQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HOLT HOLDINGS (UK) LIMITED are www.holtholdingsuk.co.uk, and www.holt-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Holt Holdings Uk Limited is a Private Limited Company. The company registration number is 07528931. Holt Holdings Uk Limited has been working since 14 February 2011. The present status of the company is Active. The registered address of Holt Holdings Uk Limited is Holt Lloyd International Limited Unit 100 Barton Dock Road Greater Manchester M32 0yq. . SISEC LIMITED is a Secretary of the company. CLANCY, Steven Patrick is a Director of the company. MEEHAN, Michael Christopher is a Director of the company. RUDD, Steven James is a Director of the company. Director COLE, Gregory Alan has been resigned. Director DOYLE, Joseph Edward has been resigned. Director GOLDING, Helen Dorothy has been resigned. Director HOLLAND, Andrew John has been resigned. Director HUGLI, Allen Philip has been resigned. Director ZAR, Keith Alan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 23 September 2011
Director
CLANCY, Steven Patrick
Appointed Date: 30 March 2016
63 years old
Director
MEEHAN, Michael Christopher
Appointed Date: 02 November 2012
71 years old
Director
RUDD, Steven James
Appointed Date: 29 September 2011
61 years old

Resigned Directors

Director
COLE, Gregory Alan
Resigned: 02 November 2012
Appointed Date: 14 February 2011
62 years old
Director
DOYLE, Joseph Edward
Resigned: 01 April 2016
Appointed Date: 31 July 2015
66 years old
Director
GOLDING, Helen Dorothy
Resigned: 29 September 2011
Appointed Date: 14 February 2011
63 years old
Director
HOLLAND, Andrew John
Resigned: 02 November 2012
Appointed Date: 29 September 2011
57 years old
Director
HUGLI, Allen Philip
Resigned: 29 September 2011
Appointed Date: 14 February 2011
62 years old
Director
ZAR, Keith Alan
Resigned: 31 July 2015
Appointed Date: 02 November 2012
71 years old

Persons With Significant Control

Autosupply Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLT HOLDINGS (UK) LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Feb 2017
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
28 Nov 2016
Group of companies' accounts made up to 31 December 2015
11 Apr 2016
Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016
11 Apr 2016
Appointment of Mr Steven Patrick Clancy as a director on 30 March 2016
...
... and 27 more events
11 Aug 2011
Particulars of a mortgage or charge / charge no: 2
11 Aug 2011
Particulars of a mortgage or charge / charge no: 1
22 Mar 2011
Company name changed autoparts holdings (uk) LTD\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-21
22 Mar 2011
Change of name notice
14 Feb 2011
Incorporation

HOLT HOLDINGS (UK) LIMITED Charges

29 July 2011
First lien debenture
Delivered: 11 August 2011
Status: Satisfied on 2 April 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Second lien debenture
Delivered: 11 August 2011
Status: Satisfied on 2 April 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Fixed and floating charge over the undertaking and all…

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