HOLT HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
HOLT HOLDINGS (UK) LIMITED

COMPANY NUMBER
07528931

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
14/02/2011 (13 years and 10 months old)

WEBSITE
www.holtsauto.com

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
14/02/2011 22/03/2011
AUTOPARTS HOLDINGS (UK) LTD

REGISTERED ADDRESS

UNIT 100 BARTON DOCK ROAD, STRETFORD
GREATER MANCHESTER
M32 0YQ

Telephone: 01618664800
TPS: No

TRADING ADDRESSES

Unit 100 Barton Dock Road
Stretford
Gt. Manchester
M32 0YQ

Telephone: 8664800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£244k

588.00%

TOTAL LIABILITIES

£2k

100.00%

NET ASSETS

£244k

588.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AUTOSUPPLY HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
HOLT HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
HOLT LLOYD GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLT HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOLT HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HOLT HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£244k

588.00%

TOTAL LIABILITIES

£2k

100.00%

NET ASSETS

£244k

588.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUTOSUPPLY HOLDINGS UK LIMITED	Owned: 100.00 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SISEC LIMITED 23/09/2011 - Present (13 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 97 Past: 716	View Report
Bruce Edward Ellis 15/02/2019 - Present (5 years and 10 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Jason Colwell 31/05/2021 - Present (3 years and 6 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Matthew David Marland 02/07/2021 - Present (3 years and 5 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Helen Dorothy Golding 14/02/2011 - 29/09/2011 (7 months) Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CENTERBRIDGE PARTNERS LP	N/A	N/A
AUTOSUPPLY FINANCE COMPANY	N/A	N/A
AUTOSUPPLY HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
HOLT HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
HOLT LLOYD GROUP LIMITED	Active - Accounts Filed	View Report
HOLT LLOYD HOLDINGS LIMITED	Non-Trading	View Report
HOLT LLOYD INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
ENTRED 9 LIMITED	Non-Trading	View Report
HOLT LLOYD CDM LIMITED	Non-Trading	View Report
HOLT LLOYD LIMITED	Non-Trading	View Report
HOLT PRODUCTS LIMITED	Non-Trading	View Report
REDEX LIMITED	Non-Trading	View Report
HOLT LLOYD SERVICES (UK) LTD	Active - Accounts Filed	View Report
CENTERBRIDGE PARTNERS, UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 11/06/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: New Board Member Michael Townsend Sload (926792836) Appointed
Date: 11/03/2020	Event: Steven Patrick Clancy (920700336) has left the board
Date: 10/01/2020	Event: New Accounts filed
Date: 08/03/2019	Event: Steven James Rudd (914851503) has left the board
Date: 08/03/2019	Event: New Board Member Bruce Edward Ellis (925606111) Appointed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 21/10/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 02/12/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Board Member Steven Patrick Clancy (920700336) Appointed
Date: 13/04/2016	Event: Joseph Edward Doyle (912904004) has left the board
Date: 21/02/2016	Event: New Annual Return filed
Date: 21/02/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 24/08/2015	Event: Joseph Edward Doyle (920007793) has left the board
Date: 24/08/2015	Event: New Board Member Joseph Edward Doyle (912904004) Appointed
Date: 14/08/2015	Event: New Board Member Joseph Edward Doyle (920007793) Appointed
Date: 12/08/2015	Event: Keith Alan Zar (914848604) has left the board
Date: 17/06/2015	Event: SISEC LIMITED (916777987) has left the board
Date: 17/06/2015	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 20/03/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 15/03/2014	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 03/04/2013	Event: New Annual Return filed
Date: 21/12/2012	Event: Change in Reg. Office
Date: 20/12/2012	Event: New Accounts filed
Date: 21/11/2012	Event: Keith Alan Zar (917358850) has left the board
Date: 21/11/2012	Event: New Board Member Keith Alan Zar (914848604) Appointed
Date: 16/11/2012	Event: New Board Member Keith Alan Zar (917358850) Appointed
Date: 16/11/2012	Event: Gregory Alan Cole (912712328) has left the board
Date: 14/11/2012	Event: New Board Member Michael Christopher Meehan (911651183) Appointed
Date: 14/11/2012	Event: Andrew John Holland (915715689) has left the board
Date: 14/11/2012	Event: Change in Reg. Office

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HOLT HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£244k

£2k

£244k

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£244k

£2k

£244k

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™