Menna Overview
Here’s a quick overview of A01 HOLDCO LIMITED 👀 — a London based business that started in 2021.
A01 HOLDCO LIMITED
- Company statusactive
- Company No13643970
- Age5 years 2 months Incorporated 27 September 2021
- Officers6
Address
4th Floor, 161 Marsh Wall, London, E14 9SJ, England
A01 HOLDCO LIMITED is an active company incorporated on 27 September 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 28 Sep 2026
Auditors Resignation Company
3 Months Ago on 17 Aug 2026
Termination Director Company With Name Termination Date
6 Months Ago on 08 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 08 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 May 2026
Accounts With Accounts Type Small
10 Months Ago on 27 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Nov 2025
Memorandum Articles
1 Year Ago on 19 Nov 2025
Resolution
1 Year Ago on 19 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2025
Capital Allotment Shares
1 Year Ago on 05 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALTON, Patrick Joseph | director | Sep 1965 | 27 Sept 2021 |
| MULRYAN, John Martin | director | Jul 1982 | 27 Sept 2021 |
| MULRYAN, Robert | director | Apr 1987 | 29 Apr 2026 |
| PINDROCH, Michal | director | Dec 1987 | 12 Nov 2025 |
| STREBLOV, Pavel | director | Oct 1979 | 12 Nov 2025 |
| VRZAL, Stepan | director | Jul 1998 | 29 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penta Real Estate Holdco 1 Limited | 12 Nov 2025 | |
| The Headquarters Building Holdco Limited | 25 Oct 2024 | |
| Mr Sean Martin Mulryan | Sep 1954 | 27 Sept 2021 |
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DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
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DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Robert are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, Robert are mutual persons.
MULRYAN, Robert are mutual persons.
MULRYAN, Robert are mutual persons.
MULRYAN, Robert are mutual persons.
MULRYAN, Robert are mutual persons.
MULRYAN, Robert are mutual persons.
MULRYAN, Robert are mutual persons.
MULRYAN, Robert are mutual persons.
MULRYAN, Robert are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
MULRYAN, Sean Martin are mutual persons.
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Here’s a quick overview of A01 HOLDCO LIMITED 👀 — a London based business that started in 2021.