Menna Overview
Here’s a quick overview of A ONE HOLDINGS LIMITED 👀 — a Ferndown, Dorset based business that started in 2002.
A ONE HOLDINGS LIMITED
- Company statusactive
- Company No04561126
- Age23 years 9 months Incorporated 11 October 2002
- Officers4
Address
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
A ONE HOLDINGS LIMITED is an active company incorporated on 11 October 2002 and based in Ferndown, Dorset. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Memorandum Articles
1 Year Ago on 11 Nov 2024
Resolution
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Jitendra | secretary | 22 Oct 2024 | |
| EDGELEY, Michael David Simon | director | Oct 1966 | 22 Oct 2024 |
| MONEY, Timothy John | director | Jan 1967 | 22 Oct 2024 |
| WILLIAMS, Philip John | director | May 1983 | 22 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richmond Newco Limited | 22 Oct 2024 | |
| Mr Ian John Penfold | Jan 1966 | 01 Jul 2016 |
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EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John, HINES, Matthew Glen, JUPP, Ryan Michael, PENFOLD, Ian John, SMITH, Sarah Joane are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
PENFOLD, Patricia Ann, HINES, Matthew Glen, PENFOLD, Ian John are mutual persons.
PENFOLD, Patricia Ann, HINES, Matthew Glen, PENFOLD, Ian John, SMITH, Sarah Joane are mutual persons.
PENFOLD, Patricia Ann, HINES, Matthew Glen, PENFOLD, Ian John are mutual persons.
PENFOLD, Patricia Ann, HINES, Matthew Glen, JUPP, Ryan Michael, PENFOLD, Ian John, SMITH, Sarah Joane are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
HINES, Matthew Glen, JUPP, Ryan Michael, PENFOLD, Ian John, SMITH, Sarah Joane are mutual persons.
HINES, Matthew Glen, JUPP, Ryan Michael, PENFOLD, Ian John, SMITH, Sarah Joane are mutual persons.
HINES, Matthew Glen, JUPP, Ryan Michael, PENFOLD, Ian John, SMITH, Sarah Joane are mutual persons.
HINES, Matthew Glen, JUPP, Ryan Michael, PENFOLD, Ian John, SMITH, Sarah Joane are mutual persons.
PENFOLD, Ian John are mutual persons.
PENFOLD, Ian John are mutual persons.
PENFOLD, Ian John are mutual persons.
PENFOLD, Ian John are mutual persons.
PENFOLD, Ian John are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
CHURCHILL INSURANCE CONSULTANTS LIMITED
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HINES, Matthew Glen, JUPP, Ryan Michael, PENFOLD, Ian John, SMITH, Sarah Joane are mutual persons.
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Here’s a quick overview of A ONE HOLDINGS LIMITED 👀 — a Ferndown, Dorset based business that started in 2002.