HOLMAN LEASING LIMITED
| Status | ACTIVE |
| Company No. | 09199616 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2014 |
| Age | 9 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
HOLMAN LEASING LIMITED is an active private limited company with number 09199616. It was incorporated 9 years, 9 months, 3 days ago, on 02 September 2014. The company address is 1 Methuen Park 1 Methuen Park, Wiltshire, SN14 0GX.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 28 May 2024
Action Date: 23 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091996160006
Charge creation date: 2024-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2024
Action Date: 23 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-05-23
Charge number: 091996160007
Documents
Mortgage charge part release with charge number
Date: 18 Nov 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 091996160001
Documents
Mortgage charge part release with charge number
Date: 18 Nov 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 091996160002
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2023
Action Date: 25 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091996160003
Charge creation date: 2023-10-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2023
Action Date: 25 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-25
Charge number: 091996160004
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2023
Action Date: 25 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091996160005
Charge creation date: 2023-10-25
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Move registers to sail company with new address
Date: 25 Sep 2023
Category: Address
Type: AD03
New address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Documents
Change sail address company with new address
Date: 25 Sep 2023
Category: Address
Type: AD02
New address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Documents
Confirmation statement with no updates
Date: 22 Sep 2023
Action Date: 27 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-27
Documents
Change to a person with significant control
Date: 14 Dec 2022
Action Date: 11 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ari Fleet Uk Ltd
Change date: 2022-03-11
Documents
Appoint person director company with name date
Date: 14 Dec 2022
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Russell Wells
Appointment date: 2019-01-15
Documents
Accounts with accounts type small
Date: 10 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 03 Nov 2022
Action Date: 27 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-27
Documents
Certificate change of name company
Date: 11 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ari fleet leasing uk LIMITED\certificate issued on 11/03/22
Documents
Change to a person with significant control
Date: 24 Feb 2022
Action Date: 31 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-12-31
Psc name: Ms Melinda Kay Holman
Documents
Notification of a person with significant control
Date: 24 Feb 2022
Action Date: 31 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-12-31
Psc name: Ari Fleet Uk Ltd
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2021
Action Date: 24 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-24
Charge number: 091996160002
Documents
Confirmation statement with no updates
Date: 01 Oct 2021
Action Date: 27 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-27
Documents
Accounts with accounts type small
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 02 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-31
Charge number: 091996160001
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-18
Officer name: James Russell Wells
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Caller
Appointment date: 2019-11-18
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-18
Officer name: Keith Allen
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-02
Documents
Accounts with accounts type small
Date: 28 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-02-26
Officer name: Mr James Russell Wells
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-26
Officer name: Mr Robert Lester White
Documents
Termination secretary company with name termination date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Andreola Mullin
Termination date: 2019-02-26
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Russell Wells
Appointment date: 2019-02-26
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Richard Tousaw
Appointment date: 2019-02-26
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-26
Officer name: Mr Gernot Leinenbach
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Conroy
Termination date: 2019-02-26
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Randall Bates
Termination date: 2019-02-26
Documents
Accounts with accounts type small
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2018
Action Date: 02 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-02
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 02 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-02
Documents
Accounts with accounts type dormant
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 02 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-02
Documents
Resolution
Date: 05 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 01 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2015
Action Date: 02 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-02
Documents
Termination director company with name termination date
Date: 03 Sep 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-02
Officer name: Oval Nominees Limited
Documents
Change account reference date company current shortened
Date: 03 Sep 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-09-30
Documents
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