A ONE HOLDINGS LIMITED
THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN BH22 9NH- Active
- Private Limited Company
- Company No. 04561126
- Last Updated: 01 Mar 2024
Company Profile
A ONE HOLDINGS LIMITED was incorporated on Friday, October 11, 2002 as a Private Limited Company with registered address in FERNDOWN. A ONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 11 days.
| Name | A ONE HOLDINGS LIMITED |
|---|---|
| Company number | 04561126 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD EXCHANGE 521 WIMBORNE ROAD EAST FERNDOWN BH22 9NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian John Penfold Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A ONE HOLDINGS LIMITED | 11 Oct 2002 |