Holman Holdings Europe Limited

General information

Name:

Holman Holdings Europe Ltd

Office Address:

1 Methuen Park SN14 0GX Chippenham

Number: 07861298

Incorporation date: 2011-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holman Holdings Europe came into being in 2011 as a company enlisted under no 07861298, located at SN14 0GX Chippenham at 1 Methuen Park. It has been in business for thirteen years and its status at the time is active. Started as Ari Fleet, this company used the name until 2022, the year it was replaced by Holman Holdings Europe Limited. This enterprise's registered with SIC code 45200 - Maintenance and repair of motor vehicles. Holman Holdings Europe Ltd reported its latest accounts for the period that ended on 2022-12-31. The latest annual confirmation statement was submitted on 2022-11-25.

Gernot L., Nicholas C., Robert W. and 3 other directors who might be found below are registered as the company's directors and have been doing everything they can to help the company since November 2019. Furthermore, the director's tasks are regularly aided with by a secretary - James W., who was officially appointed by this specific firm in 2019.

Melinda H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Holman Holdings Europe Limited 2022-03-11
  • Ari Fleet, Ltd. 2011-11-25

Company staff

Gernot L.

Role: Director

Appointed: 18 November 2019

Latest update: 17 March 2024

James W.

Role: Secretary

Appointed: 18 November 2019

Latest update: 17 March 2024

Nicholas C.

Role: Director

Appointed: 18 November 2019

Latest update: 17 March 2024

Robert W.

Role: Director

Appointed: 18 November 2019

Latest update: 17 March 2024

James W.

Role: Director

Appointed: 18 November 2019

Latest update: 17 March 2024

Katherine M.

Role: Director

Appointed: 25 November 2011

Latest update: 17 March 2024

Melinda H.

Role: Director

Appointed: 25 November 2011

Latest update: 17 March 2024

People with significant control

Melinda H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
All of the property or undertaking has been released from charge 078612980002 (MR05)
filed on: 18th, November 2023
mortgage
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
12
Company Age

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