A01 HOLDCO LIMITED
Company number 13643970 · Monitor this company
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Shareholders' funds
£1
Balance sheet as at 2024-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2021-09-27
- Employees
- 0 (2024 accounts)
- Registered office
- 4th Floor, 161 Marsh Wall, London, England, E14 9SJ
- Postcode
- E14 9SJ
- Capital
- 102 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-09-26
- Next due by
- 2026-10-10
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 6 current · 2 resigned
Stepan VRZAL
Director
Robert MULRYAN
Director
Pavel STREBLOV
Director
Michal PINDROCH
Director
Patrick Joseph DALTON
Director
Group structure 2 subsidiaries
Controlled by PENTA REAL ESTATE HOLDCO 1 LIMITED — since 2025-11-12
Controlled by THE HEADQUARTERS BUILDING HOLDCO LIMITED — since 2024-10-25
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BALLYMORE SHAKE COMPANY 1 LIMITED | 2024-12-17 |
Competitors London
This company ranks 860 among activities of other holding companies not elsewhere classified in London.