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Holman Holdings Europe Limited

07861298

active
Private Limited Company
Companies House
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 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

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