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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 1 year 11 months ago
Company No
13643970
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
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 (11 days remaining)
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 UK • Born in Jul 1982
Director • Czech • Lives in Czech Republic • Born in Oct 1979
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
Shareholders, PSCs & Group Structure
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Ballymore Properties Limited
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Ballymore Developments Limited
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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
New Charge Registered
28 Days Ago on 21 Nov 2025
New Charge Registered
28 Days Ago on 21 Nov 2025
Mr Michal Pindroch Appointed
1 Month Ago on 12 Nov 2025
Penta Real Estate Holdco 1 Limited (PSC) Appointed
1 Month Ago on 12 Nov 2025
Mr Rudolf Vacek Appointed
1 Month Ago on 12 Nov 2025
The Headquarters Building Holdco Limited (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Mr Pavel Streblov Appointed
1 Month Ago on 12 Nov 2025
Confirmation Submitted
2 Months Ago on 26 Sep 2025
The Headquarters Building Holdco Limited (PSC) Appointed
1 Year 1 Month Ago on 25 Oct 2024
Sean Martin Mulryan (PSC) Resigned
1 Year 1 Month Ago on 25 Oct 2024
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Documents
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
Appointment of Mr Michal Pindroch 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
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Repayment History
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