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 4 directors that can be found in this firm, we can name: Ryan J. (in the company from 10 November 2014), Matthew H. (appointment date: 10 November 2014), Sarah E. (appointed on 10 September 2014). 1 secretary is there as well: Sarah E. (appointed on 31 May 2017). The official register lists 1 person of significant control - Ian P., the only individual in the company that 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
Current Assets 20,468 20,468 20,468 19,748 19,748 19,748
Fixed Assets 400 400 400 - - -
Number Shares Allotted 305 305 305 - - -
Shareholder Funds 20,508 19,908 19,308 - - -

People with significant control

Ian P.
1 July 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(CH01) On 18th February 2020 director's details were changed
filed on: 18th, February 2020 | officers
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