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A01 Holdco Limited

A01 Holdco Limited is an active company incorporated on 27 September 2021 with the registered office located in London, Greater London. A01 Holdco Limited was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13643970
Private limited company
Age
3 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (29 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor
161 Marsh Wall
London
E14 9SJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Sep 1965
Director • Irish • Lives in UK • Born in Jul 1982
Director • Irish • Lives in UK • Born in Sep 1954
The Headquarters Building Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ballymore Shake Company 3 Limited
Mr Patrick Joseph Dalton, Sean Martin Mulryan, and 1 more are mutual people.
Active
Ballymore Shake Company 2 Limited
Mr Patrick Joseph Dalton, Sean Martin Mulryan, and 1 more are mutual people.
Active
Ballymore Shake Company 4 Limited
Mr Patrick Joseph Dalton, Sean Martin Mulryan, and 1 more are mutual people.
Active
Ballymore Properties Limited
Sean Martin Mulryan and John Martin Mulryan are mutual people.
Active
Landor (Dundee Wharf) Limited
Sean Martin Mulryan and John Martin Mulryan are mutual people.
Active
Monomind Limited
Sean Martin Mulryan and John Martin Mulryan are mutual people.
Active
Ballymore Developments Limited
Sean Martin Mulryan and John Martin Mulryan are mutual people.
Active
Glossover Limited
Sean Martin Mulryan and John Martin Mulryan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
The Headquarters Building Holdco Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
Sean Martin Mulryan (PSC) Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Sean Martin Mulryan (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Sean Martin Mulryan Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mr John Martin Mulryan Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 5 Mar 2025
Certificate of change of name
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 4 Dec 2024
Cessation of Sean Martin Mulryan as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Notification of The Headquarters Building Holdco Limited as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 1 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Sean Martin Mulryan on 1 July 2024
Submitted on 12 Jul 2024
Change of details for Mr Sean Martin Mulryan as a person with significant control on 1 July 2024
Submitted on 12 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Dec 2023
Repayment History
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