HOLMAN LEASING LIMITED

Key Data

Status

Active

Company No.

09199616

Incorporation date

02/09/2014

Size

Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

23/04/2026

Appointment of David Roger Edward Hunt as a director on 2026-04-21

View PDF (2 pages)

22/04/2026

Appointment of Steven Barker-Donovan as a director on 2026-04-21

View PDF (2 pages)

21/04/2026

Termination of appointment of Adrian John Phipps as a director on 2026-04-21

View PDF (1 pages)

21/04/2026

Appointment of Christopher Samuel Hurren as a director on 2026-04-21

View PDF (2 pages)

21/04/2026

Appointment of Hannah Fullalove as a secretary on 2026-04-21

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21/04/2026

Termination of appointment of Robert Lester White as a director on 2026-04-21

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21/04/2026

Termination of appointment of Nicholas Caller as a director on 2026-04-21

View PDF (1 pages)

21/04/2026

Termination of appointment of Charles Richard Tousaw as a director on 2026-04-21

View PDF (1 pages)

21/04/2026

Termination of appointment of Paul Elion as a secretary on 2026-04-21

View PDF (1 pages)

03/12/2025

Director's details changed for Mr Nicholas Caller on 2025-08-20

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06/10/2025

Registration of charge 091996160011, created on 2025-10-01

View PDF (26 pages)

06/10/2025

Registration of charge 091996160012, created on 2025-10-01

View PDF (25 pages)

25/09/2025

Termination of appointment of Georgina Service as a secretary on 2025-09-25

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25/09/2025

Appointment of Paul Elion as a secretary on 2025-09-25

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25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

27/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

14/07/2025

Registration of charge 091996160008, created on 2025-07-10

View PDF (37 pages)

14/07/2025

Registration of charge 091996160009, created on 2025-07-10

View PDF (30 pages)

14/07/2025

Registration of charge 091996160010, created on 2025-07-10

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02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

04/09/2024

Termination of appointment of James Russell Wells as a secretary on 2024-09-01

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

04/09/2024

Appointment of Georgina Service as a secretary on 2024-09-01

View PDF (2 pages)

04/09/2024

Appointment of Adrian John Phipps as a director on 2024-09-01

View PDF (2 pages)

04/09/2024

Termination of appointment of Mark Bryan as a director on 2024-09-01

View PDF (1 pages)

04/09/2024

Termination of appointment of Gernot Leinenbach as a director on 2024-09-01

View PDF (1 pages)

04/09/2024

Termination of appointment of James Russell Wells as a director on 2024-09-01

View PDF (1 pages)

28/05/2024

Registration of charge 091996160006, created on 2024-05-23

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28/05/2024

Registration of charge 091996160007, created on 2024-05-23

View PDF (26 pages)

18/11/2023

Part of the property or undertaking has been released from charge 091996160001

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18/11/2023

Part of the property or undertaking has been released from charge 091996160002

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27/10/2023

Registration of charge 091996160003, created on 2023-10-25

View PDF (37 pages)

27/10/2023

Registration of charge 091996160004, created on 2023-10-25

View PDF (29 pages)

27/10/2023

Registration of charge 091996160005, created on 2023-10-25

View PDF (29 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

25/09/2023

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

25/09/2023

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

14/12/2022

Appointment of Mr James Russell Wells as a director on 2019-01-15

View PDF (2 pages)

14/12/2022

Change of details for Ari Fleet Uk Ltd as a person with significant control on 2022-03-11

View PDF (2 pages)

10/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

03/11/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OVAL NOMINEES LIMITED	Corporate Director	02/09/2014 - 02/09/2014	641
Phipps, Adrian John	Director	01/09/2024 - Present	5
Allen, Keith	Director	02/09/2014 - 18/11/2019	6
Bates, Brian Randall	Director	02/09/2014 - 26/02/2019	6
Bryan, Mark	Director	02/09/2014 - 01/09/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HOLMAN LEASING LIMITED

HOLMAN LEASING LIMITED is an(a) Active company incorporated on 02/09/2014 with the registered office located at 1 Methuen Park, Chippenham, Wiltshire SN14 0GX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLMAN LEASING LIMITED?

HOLMAN LEASING LIMITED is currently Active. It was registered on 02/09/2014 .

Where is HOLMAN LEASING LIMITED located?

HOLMAN LEASING LIMITED is registered at 1 Methuen Park, Chippenham, Wiltshire SN14 0GX.

What does HOLMAN LEASING LIMITED do?

HOLMAN LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for HOLMAN LEASING LIMITED?

The latest filing was on 23/04/2026: Appointment of David Roger Edward Hunt as a director on 2026-04-21.