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Companies House/Ferndown/Company profile

A ONE HOLDINGS LIMITED

Active
04561126·incorporated 2002-10-11

A ONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 October 2002 at Companies House (number 04561126; OpenRegistry canonical ID GB-04561126-a-one-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,737 active companies registered in Ferndown, Dorset (postcode BH22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-11
Registered Address
THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

A ONE HOLDINGS LIMITED has 1 person with significant control on file:

  • Richmond Newco Limited (England reg. 15572518). Notified 2024-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ian John Penfold born 1966 resident in England, British national. Notified 2016-07-01. Ceased 2024-10-22.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ferndown: