Ltd Facts The UK company register, as filed

Register entry · No. 00375573

HOLT LLOYD LIMITED

Active Private Limited Company Incorporated 15 Aug 1942

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 1942 (84 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GOWLING WLG (UK) LLP 6TH FLOOR, 4 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AU

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 May 2027
    Last made up to
    20 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. HOLT LLOYD LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Bruce Edward Ellis Company Director Director 15 Feb 2019 — May 1975 British · United Kingdom
Jason Allen Colwell President Auto Division Director 31 May 2021 — October 1976 American · United States
Matthew David Marland Company Director Director 2 Jul 2021 — August 1979 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Holt Lloyd International Limited company · 01235124 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HOLT LLOYD LIMITED still trading?

The register shows HOLT LLOYD LIMITED as active.

What does HOLT LLOYD LIMITED do?

It files the industry code 74990 (Non-trading company).

When was HOLT LLOYD LIMITED set up?

It was incorporated on 15 August 1942.

When are HOLT LLOYD LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is HOLT LLOYD LIMITED's next confirmation statement due?

By 4 May 2027.

Who runs HOLT LLOYD LIMITED?

HOLT LLOYD LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00378087 MCNAUGHT KEY & CO.LIMITED Active Private Limited Company Inc. 31 Dec 1942 74990 · Non-trading company
  2. 00377277 LLOYDS PHARMACEUTICALS Active Private Unlimited Company Inc. 17 Nov 1942 74990 · Non-trading company
  3. 00377242 CHATSWORTH DAIRIES LIMITED Active Private Limited Company Inc. 14 Nov 1942 74990 · Non-trading company
  4. 00376989 ZURICH INSURANCE COMPANY (U.K.) LIMITED Active Private Limited Company Inc. 2 Nov 1942 74990 · Non-trading company
  5. 00376458 GASCOYNE HOLDINGS LIMITED Active Private Limited Company Inc. 3 Oct 1942 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House