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Holman Fleet Limited

02170148

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

1 METHUEN PARK, CHIPPENHAM, SN14 0GX
Incorporated 29/09/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200
Maintenance and repair of motor vehicles

Officers

Hannah Fullalove

secretary · Since 21/04/2026

Steven Barker-Donovan

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

David Roger Edward Hunt

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Christopher Samuel Hurren

director · Since 21/04/2026

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Persons with Significant Control

Ms Melinda Kay Holman

Significant control

American · United States · Age 65

1, Methuen Park, Chippenham, SN14 0GX

Notified 06/04/2016

Holman Holdings Europe Limited

75–100% shares
75–100% votes
Appoint directors

1, Methuen Park, Chippenham, SN14 0GX

Reg: 07861298 · United Kingdom Companies Registry · Private Limited Company

Notified 31/12/2016

Charges8 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A., AS SECURITY AGENT

Created 10/07/2025Registered 14/07/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED, AS COLLATERAL AGENT

Created 10/07/2025Registered 14/07/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED, AS COLLATERAL AGENT

Created 10/07/2025Registered 14/07/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED, AS COLLATERAL AGENT

Created 25/10/2023Registered 27/10/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED, AS COLLATERAL AGENT

Created 25/10/2023Registered 27/10/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A., AS SECURITY AGENT

Created 25/10/2023Registered 27/10/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 24/12/2021Registered 29/12/2021
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 31/01/2020Registered 04/02/2020
Charge
satisfied

BANK OF AMERICA, N.A., LONDON BRANCH

Created 06/07/2016Registered 08/07/2016Satisfied 14/02/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2008Registered 20/02/2008Satisfied 05/10/2012
charge
satisfied

KELLOCK LIMITED

Created 05/02/1993Registered 06/02/1993Satisfied 09/02/1995
charge
satisfied

AIB COMMERCIAL FINANCE LIMITED

Created 27/09/1991Registered 07/10/1991Satisfied 19/02/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1988Registered 29/02/1988Satisfied 09/02/1995