A01 Holdco Limited
Company Profile
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MediumA01 Holdco Limited
13643970•Private Limited With Share Capital
4Th Floor, 161 Marsh Wall, London, E149SJ
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Incorporated
27/09/2021
Company Age
4 years
Directors
8
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
A01 Holdco Limited (13643970) is a private limited with share capital incorporated on 27/09/2021 (4 years old) and registered in london, E149SJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/09/2021
E149SJ
Financial Overview
Total Assets
£35.68M
Liabilities
£7.31M
Net Assets
£28.37M
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
27
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2025
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Capital Allotment Shares
Category:Capital
Date:05-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:04-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-07-2022
Incorporation Company
Category:Incorporation
Date:27-09-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date22/01/2026
Latest Accounts31/03/2025
Trading Addresses
4Th Floor, 161 Marsh Wall, London, E14 9Sj, E149SJRegistered
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Contact
4Th Floor, 161 Marsh Wall, London, E149SJ