General information

Name:

Holman Fleet Ltd

Office Address:

1 Methuen Park SN14 0GX Chippenham

Number: 02170148

Incorporation date: 1987-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holman Fleet started conducting its business in 1987 as a Private Limited Company under the following Company Registration No.: 02170148. The firm has been active for thirty seven years and the present status is active. The firm's head office is located in Chippenham at 1 Methuen Park. Anyone can also find the company using its zip code of SN14 0GX. The firm has a history in name change. Up till now this firm had two different names. Up to 2022 this firm was run as Ari Fleet Uk and before that the official company name was Fleet Support Group. The firm's SIC and NACE codes are 45200, that means Maintenance and repair of motor vehicles. 2022-12-31 is the last time when the company accounts were filed.

As for the company, many of director's obligations have been done by Nicholas C., Gernot L., Robert W. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Out of these five executives, Mark B. has managed company the longest, having become a member of the Management Board on 2011. Furthermore, the director's tasks are regularly supported by a secretary - James W., who was selected by the following company 5 years ago.

  • Previous company's names
  • Holman Fleet Limited 2022-03-11
  • Ari Fleet Uk Limited 2012-09-18
  • Fleet Support Group Limited 1987-09-29

Company staff

Nicholas C.

Role: Director

Appointed: 18 November 2019

Latest update: 26 March 2024

James W.

Role: Secretary

Appointed: 26 February 2019

Latest update: 26 March 2024

Gernot L.

Role: Director

Appointed: 26 February 2019

Latest update: 26 March 2024

Robert W.

Role: Director

Appointed: 26 February 2019

Latest update: 26 March 2024

James W.

Role: Director

Appointed: 15 January 2019

Latest update: 26 March 2024

Mark B.

Role: Director

Appointed: 16 December 2011

Latest update: 26 March 2024

People with significant control

The companies with significant control over the firm are: Holman Holdings Europe 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 and was registered as a PSC under the reg no 07861298. Melinda H. has substantial control or influence over the company.

Holman Holdings Europe Limited
Address: 1 Methuen Park, Chippenham, 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 07861298
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 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
36
Company Age

Similar companies nearby

Closest companies