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Holman Leasing Limited WILTSHIRE

Founded in 2014, Holman Leasing, classified under reg no. 09199616 is an active company. Currently registered at 1 Methuen Park SN14 0GX, Wiltshire the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 11th March 2022 Holman Leasing Limited is no longer carrying the name Ari Fleet Leasing Uk.

Currently there are 6 directors in the the company, namely Nicholas C., Gernot L. and Charles T. and others. In addition one secretary - James W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Katherine M. who worked with the the company until 26 February 2019.

Holman Leasing Limited Address / Contact

Office Address 1 Methuen Park
Office Address2 Chippenham
Town Wiltshire
Post code SN14 0GX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09199616
Date of Incorporation Tue, 2nd Sep 2014
Industry Financial leasing
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Nicholas C.

Position: Director

Appointed: 18 November 2019

James W.

Position: Secretary

Appointed: 26 February 2019

Gernot L.

Position: Director

Appointed: 26 February 2019

Charles T.

Position: Director

Appointed: 26 February 2019

Robert W.

Position: Director

Appointed: 26 February 2019

James W.

Position: Director

Appointed: 15 January 2019

Mark B.

Position: Director

Appointed: 02 September 2014

James W.

Position: Director

Appointed: 26 February 2019

Resigned: 18 November 2019

Keith A.

Position: Director

Appointed: 02 September 2014

Resigned: 18 November 2019

Oval Nominees Limited

Position: Corporate Director

Appointed: 02 September 2014

Resigned: 02 September 2014

Brian B.

Position: Director

Appointed: 02 September 2014

Resigned: 26 February 2019

Katherine M.

Position: Secretary

Appointed: 02 September 2014

Resigned: 26 February 2019

Christopher C.

Position: Director

Appointed: 02 September 2014

Resigned: 26 February 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Holman Fleet Limited from Chippenham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Melinda H. This PSC has significiant influence or control over the company,.

Holman Fleet Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Melinda H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Ari Fleet Leasing Uk March 11, 2022

Company filings

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

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