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Holman Leasing Limited

09199616

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

1 METHUEN PARK, WILTSHIRE, SN14 0GX
Incorporated 02/09/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64910
Financial leasing

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, Wiltshire, SN14 0GX

Notified 06/04/2016

Holman Fleet Limited

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

1, Methuen Park, Chippenham, SN14 0GX

Reg: 02170148 · United Kingdom Companies Registry · Private Limited Company

Notified 31/12/2016

Charges12 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS COLLATERAL AGENT)

Created 01/10/2025Registered 06/10/2025
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 01/10/2025Registered 06/10/2025
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 SECURITY AGENT)

Created 23/05/2024Registered 28/05/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS COLLATERAL AGENT)

Created 23/05/2024Registered 28/05/2024
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