Holman Leasing Limited

Active09199616 Private limited company
Incorporated
2 September 2014 (12 years)
Previously known as
Ari Fleet Leasing UK Limited (until 11 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Financial leasing (64910)
Accounts type
Full
Region
South West
Address
1 Methuen Park
Chippenham
Wiltshire
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
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

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 (16 former)
21 April 2026
Resigned Caller, Nicholas 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 Elion, Paul as Secretary
21 April 2026
Resigned Tousaw, Charles Richard as Director
21 April 2026
Appointed Fullalove, Hannah as Secretary
21 April 2026
Resigned Phipps, Adrian John as Director
21 April 2026
Resigned White, Robert Lester 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
Resigned Bryan, Mark as Director
1 September 2024
Resigned Wells, James Russell as Director
1 September 2024
Resigned Leinenbach, Gernot as Director
1 September 2024
Appointed Phipps, Adrian John as Director
1 September 2024
Appointed Service, Georgina as Secretary
18 November 2019
Resigned Wells, James Russell as Director
18 November 2019
Resigned Allen, Keith as Director
18 November 2019
Appointed Caller, Nicholas as Director
26 February 2019
Appointed Tousaw, Charles Richard as Director
26 February 2019
Resigned Bates, Brian Randall as Director
26 February 2019
Appointed Leinenbach, Gernot as Director
26 February 2019
Appointed White, Robert Lester as Director
26 February 2019
Appointed Wells, James Russell as Director
26 February 2019
Appointed Wells, James Russell as Secretary
26 February 2019
Resigned Mullin, Katherine Andreola as Secretary
26 February 2019
Resigned Conroy, Christopher as Director
15 January 2019
Appointed Wells, James Russell as Director
2 September 2014
Appointed Oval Nominees Limited as Corporate Director
2 September 2014
Appointed Conroy, Christopher as Director
2 September 2014
Appointed Bates, Brian Randall as Director
2 September 2014
Appointed Allen, Keith as Director
2 September 2014
Appointed Mullin, Katherine Andreola as Secretary
2 September 2014
Appointed Bryan, Mark as Director
2 September 2014
Resigned Oval Nominees Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02170148
Melinda Kay Holman
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1960 (66)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026

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