Holman Holdings Europe Limited

Active07861298 Private limited company
Incorporated
25 November 2011 (14 years)
Previously known as
Ari Fleet, Ltd. (until 11 March 2022)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Melinda Kay Holman
Accounts type
Group
Region
South West
Address
1 Methuen Park
Chippenham
SN14 0GX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Fullalove, Hannah
Secretary · Appointed 21 April 2026
Director · Appointed 21 April 2026
British
Born May 1979 (47)
Director · Appointed 21 April 2026
British
Born July 1966 (60)
Director · Appointed 21 April 2026
American
Born June 1970 (56)
Officer history (17 former)
21 April 2026
Resigned Mullin, Katherine Andreola as Director
21 April 2026
Appointed Barker-Donovan, Steven as Director
21 April 2026
Appointed Hunt, David Roger Edward as Director
21 April 2026
Appointed Hurren, Christopher Samuel as Director
21 April 2026
Resigned Caller, Nicholas as Director
21 April 2026
Resigned Elion, Paul as Secretary
21 April 2026
Appointed Fullalove, Hannah as Secretary
21 April 2026
Resigned White, Robert Lester as Director
21 April 2026
Resigned Holman, Melinda Kay as Director
21 April 2026
Resigned Phipps, Adrian John as Director
25 September 2025
Appointed Elion, Paul as Secretary
25 September 2025
Resigned Service, Georgina as Secretary
1 September 2024
Resigned Wells, James Russell as Secretary
1 September 2024
Appointed Phipps, Adrian John as Director
1 September 2024
Resigned Leinenbach, Gernot as Director
1 September 2024
Resigned Wells, James Russell as Director
1 September 2024
Appointed Service, Georgina as Secretary
18 November 2019
Appointed White, Robert Lester as Director
18 November 2019
Resigned Holman, Joseph Steward as Director
18 November 2019
Appointed Wells, James Russell as Director
18 November 2019
Appointed Wells, James Russell as Secretary
18 November 2019
Resigned Allen, Keith as Director
18 November 2019
Appointed Leinenbach, Gernot as Director
18 November 2019
Resigned Bates, Brian Randall as Director
18 November 2019
Appointed Caller, Nicholas as Director
18 November 2019
Resigned Mullin, Katherine Andreola as Secretary
23 October 2018
Appointed Allen, Keith as Director
1 December 2012
Resigned Campbell, Robert Ralph as Director
1 December 2012
Appointed Bates, Brian Randall as Director
25 November 2011
Appointed Oval Nominees Limited as Corporate Director
25 November 2011
Resigned Oval Nominees Limited as Corporate Director
25 November 2011
Appointed Campbell, Robert Ralph as Director
25 November 2011
Appointed Mullin, Katherine Andreola as Secretary
25 November 2011
Resigned Ovalsec Limited as Corporate Secretary
25 November 2011
Appointed Holman, Joseph Steward as Director
25 November 2011
Appointed Ovalsec Limited as Corporate Secretary
25 November 2011
Appointed Holman, Melinda Kay as Director
25 November 2011
Appointed Mullin, Katherine Andreola as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Melinda Kay Holman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1960 (66)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holman Holdings Europe Limited This company
Holman Fleet Limited Owns 75–100% of shares
Holman Leasing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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