BizStats
You are here: bizstats.co.uk > a-z index > H list > HO list > HOL list > HOLM list

Holman Holdings Europe Limited CHIPPENHAM

Holman Holdings Europe started in year 2011 as Private Limited Company with registration number 07861298. The Holman Holdings Europe company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Chippenham at 1 Methuen Park. Postal code: SN14 0GX. Since Friday 11th March 2022 Holman Holdings Europe Limited is no longer carrying the name Ari Fleet.

Currently there are 6 directors in the the company, namely Gernot L., Nicholas C. and Robert W. 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 18 November 2019.

Holman Holdings Europe Limited Address / Contact

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

Company Information / Profile

Registration Number 07861298
Date of Incorporation Fri, 25th Nov 2011
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 13 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 Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Gernot L.

Position: Director

Appointed: 18 November 2019

James W.

Position: Secretary

Appointed: 18 November 2019

Nicholas C.

Position: Director

Appointed: 18 November 2019

Robert W.

Position: Director

Appointed: 18 November 2019

James W.

Position: Director

Appointed: 18 November 2019

Katherine M.

Position: Director

Appointed: 25 November 2011

Melinda H.

Position: Director

Appointed: 25 November 2011

Keith A.

Position: Director

Appointed: 23 October 2018

Resigned: 18 November 2019

Brian B.

Position: Director

Appointed: 01 December 2012

Resigned: 18 November 2019

Joseph H.

Position: Director

Appointed: 25 November 2011

Resigned: 18 November 2019

Oval Nominees Limited

Position: Corporate Director

Appointed: 25 November 2011

Resigned: 25 November 2011

Ovalsec Limited

Position: Corporate Secretary

Appointed: 25 November 2011

Resigned: 25 November 2011

Katherine M.

Position: Secretary

Appointed: 25 November 2011

Resigned: 18 November 2019

Robert C.

Position: Director

Appointed: 25 November 2011

Resigned: 01 December 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Melinda H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Melinda H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ari Fleet March 11, 2022

Company filings

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

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.