A One Holdings Limited (registration number 04561126) is a private limited company incorporated on 2002-10-11. The business is situated at The Old Exchange, 521 Wimborne Road East, Ferndown BH22 9NH. A One Holdings Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name A One Holdings Limited
Number 04561126
Date of Incorporation: Fri, 11th Oct 2002
End of financial year: 31 March
Address: The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in this firm, we can name: Timothy M. (in the company from 22 October 2024), Philip W. (appointment date: 22 October 2024), Michael E. (appointed on 22 October 2024). 1 secretary is there as well: Jitendra P. (appointed on 22 October 2024). The official register lists 2 persons of significant control, namely: Richmond Newco Limited can be found at Great Tower Street, EC3R 5AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Current Assets 20,468 20,468 20,468 19,748 19,748 19,748 18,938 18,939 630,989 654,783 862,766
Total Assets Less Current Liabilities - - - - - - - - - 414,470 399,352
Fixed Assets 400 400 400 - - - - - - - -
Number Shares Allotted 305 305 305 - - - - - - - -
Shareholder Funds 20,508 19,908 19,308 - - - - - - - -

People with significant control

Richmond Newco Limited
22 October 2024
Address 1 Great Tower Street, London, EC3R 5AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15572518
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian P.
1 July 2016 - 22 October 2024
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 11th, November 2024 | incorporation
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