A01 HOLDCO LIMITED

Company number 13643970 ·

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Shareholders' funds

£1

Balance sheet as at 2024-03-31

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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
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 6 current · 2 resigned

Stepan VRZAL Director
Appointed 2026-04-29
Robert MULRYAN Director
Appointed 2026-04-29
Pavel STREBLOV Director
Appointed 2025-11-12
Michal PINDROCH Director
Appointed 2025-11-12
Appointed 2021-09-27

View all officers and resignations →

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

NameDate changed
BALLYMORE SHAKE COMPANY 1 LIMITED2024-12-17

At this address

98

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Competitors London

This company ranks 860 among activities of other holding companies not elsewhere classified in London.

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