Holman Leasing Limited. net worth, address, company information. Free

Company search

Holman Leasing Limited (reg no 09199616) is a private limited company started on 2014-09-02. The company can be found at 1 Methuen Park, Chippenham, Wiltshire SN14 0GX. Changed on 2022-03-11, the previous name the enterprise utilized was Ari Fleet Leasing Uk Limited. Holman Leasing Limited operates SIC: 64910 - "financial leasing".

Company details

Name	Holman Leasing Limited
Number	09199616
Date of Incorporation:	Tuesday 2nd September 2014
End of financial year:	31 December
Address:	1 Methuen Park, Chippenham, Wiltshire, SN14 0GX
SIC code:	64910 - Financial leasing

As for the 6 directors that can be found in the above-mentioned company, we can name: Nicholas C. (in the company from 18 November 2019), Gernot L. (appointment date: 26 February 2019), Charles T. (appointed on 26 February 2019). 1 secretary is also present: James W. (appointed on 26 February 2019). The Companies House reports 2 persons of significant control, namely: Holman Fleet Limited is located at Methuen Park, SN14 0GX Chippenham, Wiltshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Melinda H. has substantial control or influence.

Directors

People with significant control

Holman Fleet Limited

31 December 2016

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

Melinda H.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(MR05) All of the property or undertaking has been released from charge 091996160001 filed on: 18th, November 2023 \| mortgage	Free Download (5 pages)

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(MR05) All of the property or undertaking has been released from charge 091996160001 filed on: 18th, November 2023 \| mortgage	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge 091996160002 filed on: 18th, November 2023 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 091996160003, created on Wednesday 25th October 2023 filed on: 27th, October 2023 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 091996160005, created on Wednesday 25th October 2023 filed on: 27th, October 2023 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 091996160004, created on Wednesday 25th October 2023 filed on: 27th, October 2023 \| mortgage	Free Download (29 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (20 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN filed on: 25th, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 27th August 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 15th January 2019. filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 11th March 2022 filed on: 14th, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 10th, November 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Saturday 27th August 2022 filed on: 3rd, November 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed ari fleet leasing uk LIMITEDcertificate issued on 11/03/22 filed on: 11th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC04) Change to a person with significant control Saturday 31st December 2016 filed on: 24th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Saturday 31st December 2016 filed on: 24th, February 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 091996160002, created on Friday 24th December 2021 filed on: 29th, December 2021 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with no updates Friday 27th August 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 2nd, December 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Thursday 27th August 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091996160001, created on Friday 31st January 2020 filed on: 4th, February 2020 \| mortgage	Free Download (41 pages)
(TM01) Director appointment termination date: Monday 18th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 18th November 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 18th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 2nd September 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 28th, May 2019 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Tuesday 26th February 2019. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 26th February 2019. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 26th February 2019. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 26th February 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 26th February 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 26th February 2019. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 26th February 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
(AP03) On Tuesday 26th February 2019 - new secretary appointed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sunday 2nd September 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Saturday 2nd September 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Friday 2nd September 2016 filed on: 7th, October 2016 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 5th, July 2016 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 5th, July 2016 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 2nd September 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Wednesday 30th September 2015. filed on: 3rd, September 2014 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 2nd September 2014 filed on: 3rd, September 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, September 2014 \| incorporation	Free Download (37 pages)

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