A01 Holdco Limited
A01 Holdco Limited
#13643970 • Active
Founded: 27/09/2021
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Joseph Dalton | Company Director | 27/09/2021 | Irish | 59 years |
| Sean Martin Mulryan | Company Director | 27/09/2021 | Irish | 70 years |
| John Martin Mulryan | Company Director | 27/09/2021 | Irish | 42 years |
Role:
Company Director
Appointed:
27/09/2021
Nationality:
Irish
Age:
59 years
Role:
Company Director
Appointed:
27/09/2021
Nationality:
Irish
Age:
70 years
Role:
Company Director
Appointed:
27/09/2021
Nationality:
Irish
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Headquarters Building Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/10/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/10/2024
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Cash in Hand | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 17/12/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 04/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 05/11/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 05/11/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 01/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/09/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
05/11/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
05/11/2024 Persons With Significant Control
Notification Of A Person With Significant Control