Holt Holdings (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAutosupply Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 231584017People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
CorpAztec Financial Services (UK) LimitedResigned secretary
Resigned 2025-01-27 · 1 yr
MS
Michael SloadResigned director
Resigned 2019-08-19 · 1 yr · Company Director
SC
Steven ClancyResigned director
Resigned 2016-03-30 · 3 yrs · Director
JD
Joseph DoyleResigned director
Resigned 2015-07-31 · Vice President
KZ
Keith ZarResigned director
Resigned 2012-11-02 · 2 yrs · Director
MM
Michael MeehanResigned director
Resigned 2012-11-02 · 8 yrs · Company Director
AH
Andrew HollandResigned director
Resigned 2011-09-29 · 1 yr · Finance Director
SR
Steven RuddResigned director
Resigned 2011-09-29 · 7 yrs · Managing Director
CorpSisec LimitedResigned secretary
Resigned 2011-09-23 · 13 yrs
HG
Helen GoldingResigned director
Resigned 2011-02-14 · Group Legal Counsel
AH
Allen HugliResigned director
Resigned 2011-02-14 · Chief Financial Officer
GC
Gregory ColeResigned director
Resigned 2011-02-14 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active