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HOLMAN FLEET LIMITED - 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02170148
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Methuen Park
- Chippenham
- Wiltshire
- SN14 0GX 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX UK
Management
- Geschäftsführung
- BRYAN, Mark
- CALLER, Nicholas
- LEINENBACH, Gernot
- WHITE, Robert Lester
- Prokuristen
- WELLS, James Russell
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.1987
- Alter der Firma 1987-09-29 36 Jahre
- SIC/NACE
- 45200
Eigentumsverhältnisse
- Beneficial Owners
- Ms Melinda Kay Holman
- Holman Holdings Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARI FLEET UK LIMITED
- Rechtsträger-Kennung (LEI)
- 5493009TCSWRFGY9MI83
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-08
- Jahresmeldung
- Fälligkeit: 2024-02-22
- Letzte Einreichung: 2023-02-08
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HOLMAN FLEET LIMITED Firmenbeschreibung
- HOLMAN FLEET LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02170148. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.1987 registriert. HOLMAN FLEET LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARI FLEET UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45200" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2013.Die Firma kann schriftlich über 1 Methuen Park erreicht werden.
Jetzt sichern HOLMAN FLEET LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Holman Fleet Limited - 1 Methuen Park, Chippenham, Wiltshire, SN14 0GX, Grossbritannien
- 1987-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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change-sail-address-company-with-new-address (2023-02-08) - AD02
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move-registers-to-sail-company-with-new-address (2023-02-09) - AD03
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-14) - PSC04
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notification-of-a-person-with-significant-control (2022-02-24) - PSC02
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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certificate-change-of-name-company (2022-03-11) - CERTNM
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accounts-with-accounts-type-group (2022-11-10) - AA
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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change-to-a-person-with-significant-control (2022-12-14) - PSC05
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-14) - CS01
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accounts-with-accounts-type-group (2021-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-group (2020-12-02) - AA
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mortgage-satisfy-charge-full (2020-02-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-26) - CS01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
-
accounts-with-accounts-type-full (2019-05-28) - AA
-
termination-director-company-with-name-termination-date (2019-12-03) - TM01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-26) - AP03
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
-
accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
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resolution (2016-07-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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accounts-with-accounts-type-full (2014-08-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-22) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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termination-director-company-with-name (2013-05-31) - TM01
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termination-director-company-with-name (2013-05-07) - TM01
-
appoint-person-director-company-with-name (2013-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-26) - TM01
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change-account-reference-date-company-previous-shortened (2012-01-09) - AA01
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appoint-person-director-company-with-name (2012-03-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
-
termination-director-company-with-name (2012-03-22) - TM01
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termination-secretary-company-with-name (2012-06-26) - TM02
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appoint-person-director-company-with-name (2012-06-28) - AP01
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appoint-person-director-company-with-name (2012-11-30) - AP01
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accounts-with-accounts-type-full (2012-09-05) - AA
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resolution (2012-09-14) - RESOLUTIONS
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certificate-change-of-name-company (2012-09-18) - CERTNM
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legacy (2012-10-10) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-18) - AUD
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resolution (2010-03-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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accounts-with-accounts-type-full (2010-08-24) - AA
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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resolution (2008-02-20) - RESOLUTIONS
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legacy (2008-02-20) - 155(6)a
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legacy (2008-02-20) - 395
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accounts-with-accounts-type-full (2008-08-20) - AA
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legacy (2008-07-07) - 288a
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legacy (2008-07-07) - 288b
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legacy (2008-12-02) - 288c
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-21) - 288a
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legacy (2007-11-21) - 288b
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accounts-with-accounts-type-medium (2007-09-17) - AA
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legacy (2007-02-26) - 363s
-
legacy (2007-12-06) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 363s
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accounts-with-accounts-type-medium (2006-09-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-23) - 363s
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accounts-with-accounts-type-medium (2005-09-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 363s
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accounts-with-accounts-type-full (2004-09-08) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-23) - AA
-
legacy (2003-06-06) - 287
-
legacy (2003-03-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-12) - AA
-
resolution (2002-10-21) - RESOLUTIONS
-
legacy (2002-05-09) - 288a
-
legacy (2002-05-08) - 288b
-
legacy (2002-02-25) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-13) - AA
-
legacy (2001-02-14) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-07-31) - AA
-
legacy (2000-04-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-17) - 363s
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accounts-with-accounts-type-full-group (1999-11-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-07) - AA
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legacy (1998-02-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-07-25) - AA
-
legacy (1997-07-15) - 288a
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legacy (1997-02-21) - 363s
keyboard_arrow_right 1996
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resolution (1996-08-18) - RESOLUTIONS
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accounts-with-accounts-type-medium (1996-08-13) - AA
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legacy (1996-07-08) - 288
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legacy (1996-02-18) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-09) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-medium (1995-10-12) - AA
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legacy (1995-02-15) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-27) - AA
-
legacy (1994-03-13) - 363s
-
legacy (1994-01-13) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-07-14) - AA
-
legacy (1993-02-19) - 403a
-
legacy (1993-02-06) - 395
-
legacy (1993-02-04) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-05) - 363s
-
legacy (1992-04-07) - 288
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accounts-with-accounts-type-medium (1992-06-18) - AA
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legacy (1992-04-07) - 88(2)R
keyboard_arrow_right 1991
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resolution (1991-08-09) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-06-18) - AA
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legacy (1991-05-10) - 288
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accounts-with-accounts-type-small (1991-02-22) - AA
-
legacy (1991-02-22) - 363a
-
legacy (1991-10-07) - 395
keyboard_arrow_right 1990
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legacy (1990-07-27) - 363
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accounts-with-accounts-type-small (1990-03-06) - AA
keyboard_arrow_right 1989
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legacy (1989-09-29) - 363
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accounts-with-accounts-type-small (1989-09-29) - AA
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legacy (1989-04-20) - 287
keyboard_arrow_right 1988
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resolution (1988-01-26) - RESOLUTIONS
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certificate-change-of-name-company (1988-02-02) - CERTNM
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resolution (1988-02-18) - RESOLUTIONS
-
resolution (1988-02-25) - RESOLUTIONS
-
legacy (1988-02-29) - 395
-
legacy (1988-04-25) - 288
-
legacy (1988-06-13) - 123
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legacy (1988-06-13) - PUC 2
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memorandum-articles (1988-10-28) - MEM/ARTS
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legacy (1988-04-18) - 225(1)
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legacy (1988-11-16) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-12-16) - PUC 5
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certificate-change-of-name-company (1987-12-04) - CERTNM
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legacy (1987-12-01) - 288
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legacy (1987-12-01) - 224
-
legacy (1987-11-06) - 288
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legacy (1987-11-06) - 287
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incorporation-company (1987-09-29) - NEWINC