Holt Products Limited in Barton Dock Road, Stretford MANCHESTER

Holt Products Limited MANCHESTER

Founded in 1935, Holt Products, classified under reg no. 00305218 is an active company. Currently registered at Holt Lloyd International Ltd Unit 100 M32 0YQ, Manchester the company has been in the business for eighty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Matthew M., Jason C. and Bruce E.. Of them, Bruce E. has been with the company the longest, being appointed on 15 February 2019 and Matthew M. has been with the company for the least time - from 2 July 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David H. who worked with the the firm until 7 January 2005.

Holt Products Limited Address / Contact

Office Address	Holt Lloyd International Ltd Unit 100
Office Address2	Barton Dock Road, Stretford
Town	Manchester
Post code	M32 0YQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00305218
Date of Incorporation	Sat, 21st Sep 1935
Industry	Non-trading company
End of financial Year	31st December
Company age	89 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Matthew M.

Position: Director

Appointed: 02 July 2021

Jason C.

Position: Director

Appointed: 31 May 2021

Bruce E.

Position: Director

Appointed: 15 February 2019

Sisec Limited

Position: Corporate Secretary

Appointed: 30 June 2008

Michael S.

Position: Director

Appointed: 19 August 2019

Resigned: 02 July 2021

Steven C.

Position: Director

Appointed: 30 March 2016

Resigned: 12 August 2019

Joseph D.

Position: Director

Appointed: 31 July 2015

Resigned: 01 April 2016

Keith Z.

Position: Director

Appointed: 02 November 2012

Resigned: 31 July 2015

Michael M.

Position: Director

Appointed: 02 November 2012

Resigned: 02 July 2021

Steven R.

Position: Director

Appointed: 30 July 2011

Resigned: 15 February 2019

Andrew H.

Position: Director

Appointed: 30 July 2011

Resigned: 02 November 2012

Helen G.

Position: Director

Appointed: 29 July 2011

Resigned: 30 July 2011

Gregory C.

Position: Director

Appointed: 29 July 2011

Resigned: 30 July 2011

Allen H.

Position: Director

Appointed: 29 July 2011

Resigned: 30 July 2011

Andrew H.

Position: Director

Appointed: 01 December 2010

Resigned: 29 July 2011

Steven R.

Position: Director

Appointed: 30 June 2010

Resigned: 29 July 2011

David H.

Position: Director

Appointed: 14 August 2009

Resigned: 14 December 2009

Lucy B.

Position: Director

Appointed: 18 April 2008

Resigned: 30 June 2010

Scott B.

Position: Director

Appointed: 03 February 2006

Resigned: 27 April 2007

Gregory N.

Position: Director

Appointed: 03 January 2006

Resigned: 18 April 2008

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 07 January 2005

Resigned: 30 June 2008

Wolfgang F.

Position: Director

Appointed: 07 January 2005

Resigned: 03 January 2006

Martin H.

Position: Director

Appointed: 08 October 2001

Resigned: 03 February 2006

Fred B.

Position: Director

Appointed: 29 June 2000

Resigned: 08 October 2001

David H.

Position: Secretary

Appointed: 29 March 1999

Resigned: 07 January 2005

David H.

Position: Director

Appointed: 29 March 1999

Resigned: 07 January 2005

Gordon R.

Position: Director

Appointed: 04 January 1999

Resigned: 29 June 2000

Barry W.

Position: Director

Appointed: 13 March 1998

Resigned: 01 December 1998

Peter C.

Position: Director

Appointed: 25 July 1991

Resigned: 13 March 1998

Gary C.

Position: Director

Appointed: 10 April 1991

Resigned: 29 March 1999

Frederick P.

Position: Director

Appointed: 10 April 1991

Resigned: 25 July 1991

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Holt Lloyd International Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Holt Lloyd International Limited

Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01235124
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 26th May 2016: 889220.00 GBP	capital
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th May 2015: 889220.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 12th May 2014: 889220.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 2nd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 20th Apr 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, May 2010	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 19th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 15th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 6th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 1st Jun 2003 with shareholders record filed on: 1st, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 7th Jun 2002 with shareholders record filed on: 7th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 26th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 4th Jul 2001 with shareholders record filed on: 4th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 16th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 13th Jun 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
363(288)	Tue, 13th Jun 2000 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 21st Jun 1999 with shareholders record filed on: 21st, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 15th May 1998 with shareholders record filed on: 15th, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 15th, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 30th May 1997 with shareholders record filed on: 30th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Jun 1996 with shareholders record filed on: 3rd, June 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 9th, April 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 21st, June 1995	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 21st Jun 1995 with shareholders record filed on: 21st, June 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, October 1994	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 7th Jun 1994 with shareholders record filed on: 7th, June 1994	annual return
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 21st, September 1993	accounts
363s	Annual return up to Fri, 28th May 1993 with shareholders record filed on: 28th, May 1993	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 16th, July 1992	accounts
363s	Annual return up to Mon, 1st Jun 1992 with shareholders record filed on: 1st, June 1992	annual return
363a	Annual return up to Tue, 9th Jul 1991 with shareholders record filed on: 9th, July 1991	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 9th, July 1991	accounts
363	Return made up to 20/04/90; full list of members filed on: 24th, September 1990	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 24th, September 1990	accounts
363	Return made up to 01/05/89; full list of members filed on: 29th, September 1989	annual return
AA	Full accounts for the period ending Sun, 1st Jan 1989 filed on: 26th, September 1989	accounts
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 20th, September 1989	accounts
AA	Full accounts for the period ending Sun, 3rd Jan 1988 filed on: 16th, November 1988	accounts
363	Return made up to 14/04/88; full list of members filed on: 16th, November 1988	annual return
AA	Full accounts for the period ending Sat, 28th Feb 1987 filed on: 16th, October 1987	accounts
363	Return made up to 12/08/87; full list of members filed on: 16th, October 1987	annual return
AA	Full accounts for the period ending Sat, 1st Mar 1986 filed on: 16th, October 1986	accounts
363	Return made up to 13/08/86; full list of members filed on: 16th, October 1986	annual return

Holt Products Limited MANCHESTER

Holt Products Limited Address / Contact

Company Information / Profile

Company staff

Matthew M.

Jason C.

Bruce E.

Sisec Limited

Michael S.

Steven C.

Joseph D.

Keith Z.

Michael M.

Steven R.

Andrew H.

Helen G.

Gregory C.

Allen H.

Andrew H.

Steven R.

David H.

Lucy B.

Scott B.

Gregory N.

Eps Secretaries Limited

Wolfgang F.

Martin H.

Fred B.

David H.

David H.

Gordon R.

Barry W.

Peter C.

Gary C.

Frederick P.

People with significant control

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