HOLT LLOYD SERVICES (UK) LTD

Company number 07573602

Date	Type	Description	View / Download
20 Feb 2025	AD02	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	(1 page)
19 Feb 2025	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 27 January 2025	(2 pages)
29 Jan 2025	TM02	Termination of appointment of Sisec Limited as a secretary on 27 January 2025	(1 page)
03 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
03 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(32 pages)
03 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 30 April 2025	(1 page)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(32 pages)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
05 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
28 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(15 pages)
06 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(14 pages)
21 Jul 2021	CH01	Director's details changed for Mr Jason Colwell on 20 July 2021	(2 pages)
15 Jul 2021	TM01	Termination of appointment of Michael Townsend Sload as a director on 2 July 2021	(1 page)
15 Jul 2021	TM01	Termination of appointment of Michael Christopher Meehan as a director on 2 July 2021	(1 page)
15 Jul 2021	AP01	Appointment of Mr Matthew David Marland as a director on 2 July 2021	(2 pages)
15 Jul 2021	AP01	Appointment of Mr Jason Colwell as a director on 31 May 2021	(2 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)

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