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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.
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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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Holman Holdings Europe Limited
Contact
Update Details
Address
1 Methuen Park
Chippenham
Wiltshire
SN14 0GX
Address changed on
15 Dec 2022
(2 years 10 months ago)
Previous address was
Companies in SN14 0GX
Telephone
08448000700
Email
Available in Endole App
Website
Arifleet.de
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
James Russell Wells
Director • Secretary • General Counsel • American • Lives in United States • Born in Nov 1958
Melinda Kay Holman
Director • American • Lives in United States • Born in Oct 1960
Robert Lester White
Director • American • Lives in United States • Born in Apr 1964
Gernot Leinenbach
Director • German • Lives in United States • Born in Feb 1972
Adrian John Phipps
Director • British • Lives in UK • Born in Feb 1969
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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