General information

Name:

Holman Leasing Ltd

Office Address:

1 Methuen Park Chippenham SN14 0GX Wiltshire

Number: 09199616

Incorporation date: 2014-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holman Leasing Limited can be found at Wiltshire at 1 Methuen Park. You can find this business by the postal code - SN14 0GX. This firm has been in the field on the British market for 10 years. The firm is registered under the number 09199616 and their last known status is active. This company started under the business name Ari Fleet Leasing Uk, but for the last two years has operated under the business name Holman Leasing Limited. The firm's SIC and NACE codes are 64910 - Financial leasing. Its most recent financial reports cover the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 27th August 2023.

The information about this specific company's management reveals that there are six directors: Nicholas C., Gernot L., Charles T. and 3 others listed below who became a part of the team on 2019/11/18, 2019/02/26 and 2019/01/15. Additionally, the managing director's duties are regularly helped with by a secretary - James W., who was appointed by this specific company on 2019/02/26.

  • Previous company's names
  • Holman Leasing Limited 2022-03-11
  • Ari Fleet Leasing Uk Limited 2014-09-02

Company staff

Nicholas C.

Role: Director

Appointed: 18 November 2019

Latest update: 7 March 2024

James W.

Role: Secretary

Appointed: 26 February 2019

Latest update: 7 March 2024

Gernot L.

Role: Director

Appointed: 26 February 2019

Latest update: 7 March 2024

Charles T.

Role: Director

Appointed: 26 February 2019

Latest update: 7 March 2024

Robert W.

Role: Director

Appointed: 26 February 2019

Latest update: 7 March 2024

James W.

Role: Director

Appointed: 15 January 2019

Latest update: 7 March 2024

Mark B.

Role: Director

Appointed: 02 September 2014

Latest update: 7 March 2024

People with significant control

The companies that control the firm are as follows: Holman Fleet Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Chippenham at Methuen Park, SN14 0GX, Wiltshire and was registered as a PSC under the registration number 02170148. Melinda H. has substantial control or influence over the company.

Holman Fleet Limited
Address: 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 02170148
Notified on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Melinda H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
All of the property or undertaking has been released from charge 091996160001 (MR05)
filed on: 18th, November 2023
mortgage
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
9
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