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Holman Holdings Europe Limited
07861298
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
1 METHUEN PARK, CHIPPENHAM, SN14 0GX
Incorporated 25/11/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
45200
Maintenance and repair of motor vehiclesOfficers
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
75–100% shares
75–100% votes
Appoint directors
American · United States · Age 65
1, Methuen Park, Chippenham, SN14 0GX
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
JPMORGAN CHASE BANK, N.A., AS SECURITY AGENT
Created 10/07/2025Registered 14/07/2025
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 07/07/2016Satisfied 14/02/2020