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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 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13643970
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (4 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
4th Floor
161 Marsh Wall
London
E14 9SJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Sep 1965
Director • Slovak • Lives in Slovakia • Born in Dec 1987
Director • Irish • Lives in England • Born in Sep 1954
Director • Czech • Lives in Czech Republic • Born in Nov 1978
Director • Irish • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Ballymore Shake Company 2 Limited
Sean Martin Mulryan, Patrick Joseph Dalton, and 1 more are mutual people.
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Ballymore Shake Company 4 Limited
Sean Martin Mulryan, Patrick Joseph Dalton, and 1 more are mutual people.
Active
Ballymore Properties Limited
John Martin Mulryan and Sean Martin Mulryan are mutual people.
Active
Landor (Dundee Wharf) Limited
John Martin Mulryan and Sean Martin Mulryan are mutual people.
Active
Monomind Limited
John Martin Mulryan and Sean Martin Mulryan are mutual people.
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Ballymore Developments Limited
John Martin Mulryan and Sean Martin Mulryan are mutual people.
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Glossover Limited
John Martin Mulryan and Sean Martin Mulryan are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£35.68M
Increased by £35.68M (+3567799900%)
Total Liabilities
-£7.31M
Increased by £7.31M (%)
Net Assets
£28.37M
Increased by £28.37M (+2837099900%)
Debt Ratio (%)
20%
Increased by 20.48% (%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 27 Jan 2026
New Charge Registered
2 Months Ago on 21 Nov 2025
New Charge Registered
2 Months Ago on 21 Nov 2025
Mr Michal Pindroch Appointed
2 Months Ago on 12 Nov 2025
Penta Real Estate Holdco 1 Limited (PSC) Appointed
2 Months Ago on 12 Nov 2025
Mr Rudolf Vacek Appointed
2 Months Ago on 12 Nov 2025
The Headquarters Building Holdco Limited (PSC) Details Changed
2 Months Ago on 12 Nov 2025
Mr Pavel Streblov Appointed
2 Months Ago on 12 Nov 2025
Confirmation Submitted
4 Months Ago on 26 Sep 2025
The Headquarters Building Holdco Limited (PSC) Appointed
1 Year 3 Months Ago on 25 Oct 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 27 Jan 2026
Registration of charge 136439700002, created on 21 November 2025
Submitted on 27 Nov 2025
Registration of charge 136439700001, created on 21 November 2025
Submitted on 24 Nov 2025
Memorandum and Articles of Association
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Appointment of Mr Pavel Streblov as a director on 12 November 2025
Submitted on 14 Nov 2025
Change of details for The Headquarters Building Holdco Limited as a person with significant control on 12 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Rudolf Vacek as a director on 12 November 2025
Submitted on 14 Nov 2025
Notification of Penta Real Estate Holdco 1 Limited as a person with significant control on 12 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Michal Pindroch as a director on 12 November 2025
Submitted on 14 Nov 2025
Repayment History
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