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Holman Holdings Europe Limited

Holman Holdings Europe Limited is an active company incorporated on 25 November 2011 with the registered office located in Chippenham, Wiltshire. Holman Holdings Europe Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07861298
Private limited company
Age
13 years
Incorporated 25 November 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Methuen Park
Chippenham
Wiltshire
SN14 0GX
Address changed on 15 Dec 2022 (2 years 10 months ago)
Previous address was
Telephone
08448000700
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • American • Lives in United States • Born in Nov 1958
Director • American • Lives in United States • Born in Oct 1960
Director • American • Lives in United States • Born in Apr 1964
Director • German • Lives in United States • Born in Feb 1972
Director • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Holman Fleet Limited
Gernot Leinenbach, Robert Lester White, and 3 more are mutual people.
Active
Holman Leasing Limited
Gernot Leinenbach, Robert Lester White, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36.83M
Increased by £26.33M (+251%)
Turnover
£412.17M
Increased by £141.3M (+52%)
Employees
582
Increased by 105 (+22%)
Total Assets
£770.38M
Increased by £173.56M (+29%)
Total Liabilities
-£640.82M
Increased by £123.84M (+24%)
Net Assets
£129.56M
Increased by £49.72M (+62%)
Debt Ratio (%)
83%
Decreased by 3.44% (-4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Paul Elion Appointed
1 Month Ago on 25 Sep 2025
Georgina Service Resigned
1 Month Ago on 25 Sep 2025
New Charge Registered
4 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Adrian John Phipps Appointed
1 Year 2 Months Ago on 1 Sep 2024
Gernot Leinenbach Resigned
1 Year 2 Months Ago on 1 Sep 2024
James Russell Wells Resigned
1 Year 2 Months Ago on 1 Sep 2024
James Russell Wells Resigned
1 Year 2 Months Ago on 1 Sep 2024
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Documents
Termination of appointment of Georgina Service as a secretary on 25 September 2025
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Paul Elion as a secretary on 25 September 2025
Submitted on 25 Sep 2025
Registration of charge 078612980005, created on 10 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 28 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Georgina Service as a secretary on 1 September 2024
Submitted on 4 Sep 2024
Termination of appointment of James Russell Wells as a secretary on 1 September 2024
Submitted on 4 Sep 2024
Termination of appointment of James Russell Wells as a director on 1 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Gernot Leinenbach as a director on 1 September 2024
Submitted on 4 Sep 2024
Repayment History
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