HOLMAN HOLDINGS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HOLMAN HOLDINGS EUROPE LIMITED
COMPANY NUMBER
07861298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
25/11/2011
(13years old)
WEBSITE
www.arifleet.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2011
11/03/2022
ARI FLEET, LTD.
WILTSHIRE
SN14 0GX
Telephone: 08448000700
TPS: No
1 Methuen Park
Chippenham
Wiltshire
SN14 0GX
Telephone: 440000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARI INVESTMENT HOLDINGS LLC | N/A | N/A |
| ARI FLEET, LTD. | Active - Accounts Filed | View Report |
| ARI FLEET UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 06/09/2024 | James Russell Wells (926499101) has left the board |
Credit Risk Overview
Want to learn more about HOLMAN HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLMAN HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMAN HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2011 - Present (13years) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2011 - Present (13years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2019 - Present (5years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/2019 - Present (5years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLMAN ENTERPRISES INC. | N/A | N/A |
| ARI INVESTMENT HOLDINGS LLC | N/A | N/A |
| ARI FLEET, LTD. | Active - Accounts Filed | View Report |
| ARI FLEET UK LIMITED | Active - Accounts Filed | View Report |
| ARI FLEET LEASING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 06/09/2024 | James Russell Wells (926499101) has left the board |
| 06/09/2024 | James Russell Wells (925575294) has left the board |
| 06/09/2024 | Gernot Leinenbach (925575261) has left the board |
| 06/09/2024 | New Company Secretary GEORGINA SERVICE (932680756) Appointed |
| 06/09/2024 | New Board Member Adrian John Phipps (909157508) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member James Russell Wells (925575294) Appointed |
| 15/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | Joseph Steward Holman (916486121) has left the board |
| 05/12/2019 | New Board Member Gernot Leinenbach (925575261) Appointed |
| 05/12/2019 | New Board Member Robert Lester White (925575317) Appointed |
| 05/12/2019 | New Board Member Nicholas Caller (926498602) Appointed |
| 05/12/2019 | New Company Secretary James Russell Wells (926499101) Appointed |
| 05/12/2019 | Keith Allen (904680205) has left the board |
| 05/12/2019 | Brian Randall Bates (916715750) has left the board |
| 05/12/2019 | Katherine Andreola Mullin (916486125) has left the board |
| 29/05/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Board Member Keith Allen (904680205) Appointed |
| 15/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/07/2014 | Change in Reg. Office |
| 30/11/2013 | New Annual Return filed |
| 08/11/2013 | Change in Reg. Office |
| 06/09/2013 | New Accounts filed |
| 01/02/2013 | New Board Member Brian Bates (916715750) Appointed |
| 24/01/2013 | Robert Ralph Campbell (916486124) has left the board |
| 24/12/2012 | New Annual Return filed |
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